01/30/2020
The regulations require ‘intermediaries’ and, in some circumstances, taxpayers to report details of cross-border arrangements to HMRC
01/30/2020
The MPC’s decision took place in a moment of added significance - this is the eve of Brexit.
01/29/2020
Professionals should keep records of all actions taken to identify the UBOs under point (i), (ii) or (iii) and they should be ready, when requested, to justify the measures they have taken.
01/29/2020
The malicious file is downloaded on to a bank employee’s machine and from their Silence waits and observes.
01/29/2020
The UK will also no longer be covered by trade deals between the EU and third countries unless these agreements have already been rolled over or new deals have been made.
01/29/2020
The prosecutor’s office confirmed that at least 20 authorized searches in Latvia and abroad are being carried out in cooperation with law enforcement agencies of other countries in connection with money laundering of at least EUR 50 million.
01/29/2020
A technical consultation launched this month, which said: “Charitable trusts are not in scope to register because the risk of these kinds of trusts being used for money laundering or terrorist financing activity is low”.
01/29/2020
The SFO's Operational Handbook is for internal SFO guidance, does not constitute official guidance to third parties and is published in the interests of transparency.
01/29/2020
Talks will begin today (January 29) in Leeds between government ministers and local leaders on a devolution deal for West Yorkshire
01/29/2020
Over the past few days there has been significant comment about many headline overdraft rates, and in particular that major banks have aligned overdraft rates around 40 per cent.
01/28/2020
As FOI shows number of raids fell by 23% last year but ‘interpreting the data is not straightforward’
01/28/2020
Swiss asset manager has previously dismissed speculation it was in talks about a potential deal
01/28/2020
The lender will pay a 3 million-euro fine and 900,000 euros in damages to French tax authorities to put the criminal allegations behind it
01/27/2020
The agreement contained non-poaching and non-solicitation restrictive covenants for two years following termination of his employment, and a covenant preventing Rosenblatt from being employed, engaged or interested with any competitive business for 12 mon
01/27/2020
Mr Wheatley said: “Representing the island and this financial community for the past five years has been among the most rewarding and enjoyable periods of my career.”
01/27/2020
The money transfers were arranged in 2011 and 2012, along with other perks, including an internship and a seminar at a Swiss ski resort.
01/27/2020
The lawsuit has accused district of plotting to sell valuable property under value
01/27/2020
The report reflects a number of PIMFA views and interests, and will help our own bilateral work with Treasury to ensure that our detailed knowledge of the retail investment, savings, and advice markets, and their regulation, receives full consideration in
01/27/2020
The bank is being investigated for spying on its own personnel.
01/27/2020
The judges handed him preliminary charges of extortion, money laundering and organized crime activity, the official said Friday.