11/08/2019
This provision thus seems to capture providers established in other countries but offering their services in Italy via distance communication means only.
11/08/2019
In November 2018, the bank said it needed clarification from the finance ministry as to what corporate behaviour would be considered grounds for exclusion.
11/08/2019
The problem is that in a downturn, banks hold up their capital ratios by deleveraging and disposing of assets, restricting credit to the real economy and aggravating any contraction.
11/07/2019
Candy Ventures, which has not to date named which parties it is working with, did not comment today.
11/07/2019
The early adopters of the CRS agreed to exchange information for the calendar year 2016 by September 2017 and the later adopters who agreed to exchange information for 2017 will have done so in September 2018.
11/07/2019
A Cypriot passport appeals especially to wealthy, third-country nationals because holders become European Union citizens and can work and travel freely within the 28-country bloc.
11/07/2019
The General Court of the European Union, the lower EU court, had previously ruled in 2017 that the case of the group of shareholders was admissible, but the ECJ, the EU’s upper court, said on Tuesday that the lower court had erred in its judgment.
11/07/2019
The Treasury Committee has launched an inquiry into the decarbonisation of the UK economy and green finance.
11/07/2019
And How to Shut It Down
11/07/2019
The introduction of the General Data Protection Regulation in May 2018 has led to an increase in both business
11/07/2019
As the Supreme Court noted, "very extensive powers were delegated to Mr Al Sanea to take decisions on behalf of the company, including signing powers over the company's bank accounts."
11/07/2019
Speech by Nick Cook, Director of Innovation at the FCA, delivered at the Chief Data Officer Exchange Financial Services conference in London.
11/07/2019
More recently in August Goodwin hired for the same practice in London Ali Ramadan from Orrick Herrington & Sutcliffe.
11/07/2019
UBS has already had a managed accounts platform for its wealthy clients, and Kempen was looking to launch one but lacked the necessary scale.
11/07/2019
Sally said: "There was an interesting discussion around globalisation and digitalisation, how, with less face-to-face time between trustees and beneficiaries, the relationship could be fundamentally altered.
11/07/2019
At the same time, due to Foreign Account Tax Compliance Act (FATCA) compliance issues, many non-U.S. financial institutions have made it difficult or impossible for overseas Americans to work with them.
11/07/2019
The last several years have been challenging for overseas Americans to open or maintain financial accounts in the U.S. and in their country of residence.
11/07/2019
The name change has no impact on the investment policy of JSS Sustainable Equity
11/06/2019
KPMG was reported to be axing a tenth of partners in the UK before the end of the year, but the firm denies that it plans to do so
11/06/2019
Finance minister says Berlin should support common deposit insurance scheme