08/03/2020
The Court of Justice of the European Union's judgment stipulates that companies will need to evaluate whether their use of the standard contractual clauses provides sufficient protection in light of any access by the public authorities of the third c
08/02/2020
Bank of England Takes Another Step Away From LIBOR
08/02/2020
Fraud in Jersey is a common law offence that can be committed by natural persons.
08/02/2020
Find out about how your complaints should be handled during the coronavirus situation.
07/31/2020
Four were arrested and questioned on suspicion of money laundering offences
07/31/2020
Leonteq and Banque Internationale à Luxembourg SA (BIL) have initiated a partnership for the issuance and distribution of structured investment products.
07/31/2020
‘Hard to believe’ that inheritance tax is not ‘under the microscope’ to fill hole in UK budget
07/31/2020
They have started a petition to get the products regulated and victims compensated
07/31/2020
This in theory could result in reduced costs when taking on new clients, whilst introducing an enhanced degree of assurance as to the quality of these client processes.
07/31/2020
ESAS are commonly promoted as an alternative to high cost credit and have a broadly similar economic effect.
07/31/2020
Prospective securitisation repositories and relevant market participants should note that the Treasury will soon bring forward legislation
07/31/2020
The tentative sample, which is also made available today, includes the banks that were going to participate in the postponed 2020 stress test
07/31/2020
What is not clear is how the FCA will assess that a firm should be granted consent and how investments are to be categorised.
07/31/2020
Employee is part of firm’s mergers and acquisitions team
07/31/2020
Further details of how jobs will be protected through the government’s new Job Retention Bonus were unveiled by HMRC today.
07/31/2020
The loan will help ensure the stability and resilience of the country’s energy provision while simultaneously protecting the achievements made by the Montenegrin energy sector in its ambitious clean growth and decarbonisation agenda.
07/31/2020
Baillie Gifford said: “Relative to our somewhat nervous expectations from earlier in the year, income from the vast majority of the companies in [the] portfolio has held up well, and many have exceeded our expectations.
07/31/2020
The FSCS initially expected to have ruled on the majority of claims by the end of September, but new evidence saw it extend this timeframe with more customers potentially eligible for compensation.
07/31/2020
HM Revenue & Customs (HMRC) has ramped up investigations against the wealthy, as it seeks to show its commitment to battling sophisticated tax evasion.
07/31/2020
With the coronavirus pandemic hitting hard and Brexit on the horizon, the European Union’s recovery programme is a bold statement of unity.