05/27/2020
The Law will impact arrangements or structures that it is ‘reasonable to conclude’ are either a ‘CRS avoidance arrangement’ or an ‘opaque offshore structure’ as defined in the Law (together the ‘reportable arrange
05/27/2020
The Carey Olsen team, led by partner Tom Carey with support from senior associate Chris Hutley-Hurst and associate Felicity Wai, provided Guernsey legal, regulatory and tax advice to DBAG in respect of the formation, structuring and launch of Fund VIII.
05/27/2020
The proposal, which was a topic of a call last week among EU finance ministers, would separately expedite the sharing of financial intelligence among European nations.
05/26/2020
French and German groups lobby Brussels for a change to research unbundling
05/26/2020
It is right and proper that we spend now, but not tackling the debt as soon as possible will lead to annual interest payments of £100bn
05/26/2020
CEBR recalculates one-day shutdown as financial boost after ‘enforced abstinence’ from Covid-19 lockdown
05/26/2020
Bank was fined for its failure to reply to two 2017 requests for information
05/26/2020
There are two types of LPA in the UK; one that covers Health and Welfare and another that covers Property and Financial Affairs.
05/25/2020
The collaboration of Mayor Brown and Morae provides an ideal choice for LIBOR transition
05/25/2020
For those who are still experiencing temporary payment difficulties due to coronavirus, firms should continue to offer support, which could include extending a payment holiday by a further three months.
05/25/2020
Payments firms bring financial parties together to deliver a simple payment experience for business and their customers by processing payments quickly and efficiently, and offer services including money remittance.
05/25/2020
Vulnerabilities in credit markets, emerging countries and banks could even cause a new financial crisis.
05/25/2020
The Vatican’s prosecutor opened an investigation into the funds last October after it emerged that some of the money invested came from donations to the Peter’s Pence charitable collection.
05/25/2020
The EU and Africa have partnered on addressing Africa's access to power for some time
05/25/2020
The bank has a four phase plan to return to normal and reopen closed bank branches, which includes free anonymous Covid-19 antibody testing.
05/24/2020
In Q1 2021, the Commission will publish legislative proposals "to deliver a single rulebook in the field of AML/CFT, based on a thorough impact assessment.
05/22/2020
The article presents the outcome of the FSCS's research over the course of 12 months as it sought to build a better picture of phoenixing.
05/22/2020
This alleged non-residence led Hargreaves to claim he was not liable to capital gains tax on a gain of £200 million arising on the disposal of Matalan shares during its time as a public company.
05/22/2020
Arrangements that must be reported are those that meet one or more of the hallmarks listed in the annex to the directive.
05/22/2020
With criminals trying to take advantage of pandemic fears, regulators and national governments have warned against an increase in criminal scams and laundering opportunities often associated with crises like the current pandemic.