07/03/2020
Company at the heart of a US investigation on dirty money from Venezuelan politicians had channelled money through Malta-based Pilatus Bank, the Caruana Galizia public inquiry hears
07/02/2020
SWM demonstrated a lack of competence by failing to maintain adequate professional indemnity insurance
07/02/2020
The FCA has also published a Handbook Instrument implementing this guidance
07/02/2020
Ireland and Luxembourg have both announced a six month deferral of the first reporting date under DAC6, the new EU Mandatory Disclosure Regime for certain cross border transactions which carry defined tax hallmarks.
07/02/2020
Authorities in Spain and Italy break open two alleged fake wine conspiracies, Barnaby Eales reports.
07/02/2020
The Act contains the most far-reaching reforms to UK insolvency law in over 30 years.
07/02/2020
Trusts will need to disclose beneficiares from now, in line with EU rules
07/02/2020
A Crisis Like No Other, An Uncertain Recovery
07/02/2020
Employers should also be particularly mindful of actively ensuring employees do not work in excess of the maximum limit as recent case law has demonstrated that employers will be liable for breach of the OWT Act, even in circumstances where the work assig
07/02/2020
The authority said on Wednesday that auditing firm Ernst&Young would continue to act as bank administrators.
07/02/2020
Possible job cuts account for up to 8% of its U.K. workforce
07/01/2020
With such an agreement, Switzerland and the United Kingdom intend to reaffirm their commitment to the importance of open financial markets and international financial stability, as well as to consolidate their position as the world's leading internat
07/01/2020
Alfa Group hired to track and seize overseas wealth in the latest development in legal battle between the Kremlin and Sergei Pugachev.
07/01/2020
The Financial Action Task Force (FATF) has launched a consultation on its proposals for amendments to Recommendation 1 and its Interpretive Note to require countries and the private sector to identify, and assess the risks of potential breaches
07/01/2020
In its flagship economic publication, the BIS analyses central banks' response to the global economic sudden stop, induced in order to prevent a public health disaster.
07/01/2020
The FCA proposes to follow this categorisation under the IFPR.
07/01/2020
Update prepared by Simon Dickson (Partner, Cayman Islands) and Jaclyn Pascoe (Knowledge Management, Cayman Islands)
07/01/2020
This followed FIFA’s adoption, in April 2020, of a document (“Covid-19 Football Regulatory Issues”) authorizing its member associations to extend the season beyond June 30, 2020.
07/01/2020
The new overdraft rates came into force between November 2019 and April 2020, following the rules we published in June 2019.
07/01/2020
The JFSC had previously applied a similar proportionate and light-touch approach to very private structures