04/09/2020
The arc of global financial markets during the first quarter of 2020 corresponded with the unfolding realization that controlling the outbreak would require government-mandated shutdowns
04/09/2020
Craig Cordle, partner at Ogier in Guernsey, explains how the island’s foresighted legislation is facilitating electronic transactions for businesses.
04/09/2020
Although many investors are adopting a ‘wait and see’ approach in terms of making an investment, now is actually a good time for them to be carrying out due diligence.
04/09/2020
The money was used to fund his lifestyle of travel, hotels and gambling, with the FCA warning his victims had "little prospect" of recovering any money as a result.
04/09/2020
The implementation of the Register of Beneficial Owners (RBO), was yet another critical step-change which has “greatly enhanced the transparency” alongside other various Directives.
04/08/2020
But, due to coronavirus, 71% of firms that pay minimum levies will see no change
04/08/2020
The FCA will also transform its operations, using data and advanced analytics to improve responsiveness and reduce the regulatory burden.
04/08/2020
While it is too early to predict what the UK tax system will look like after the virus has passed, one thing is clear: much more tax will be paid by fewer companies and individuals.
04/08/2020
The mid-tier firm made a profit of £1 million from audits in the 18 months to January, down from £13 million in the previous 12 months.
04/08/2020
Germany is standing behind 100pc of loans to previously profitable businesses, while the UK is only offering 80pc guarantees
04/08/2020
The Guidelines were last updated in 2018 and are the prevailing framework for fair value information in the PE/VC industry.
04/07/2020
The service provides 24/7 access to a GP helpline including unlimited phone or video consultations; a private prescription service and specialist referrals if required.
04/07/2020
The consultation aimed to collate the input of stakeholder on "areas that would merit targeted adjustments" to the directive and how they should be prioritised by rule makers.
04/07/2020
Individual holdings breach limits
04/07/2020
Looking ahead to the medium term the Business Plan sets out four priority areas where the FCA will address continuing harm.
04/07/2020
The firm is now raising equity and integrating risk warnings, investment disclaimers and other legal documents to make a bid for the French crypto license.
04/07/2020
Also being considered is additional grant funding via InnovateUK, a government body providing support to innovative businesses, and an expansion of R&D tax credits.
04/07/2020
The watchdog’s funding requirement, which includes £15m in EU withdrawal costs and £10m to support its own transformation programme, has increased 5.2 per cent to £587.6m.
04/07/2020
“Better to be early to the party than not attend at all.”
04/07/2020
Proceeds of this facility will support import and export transactions for customers of TBC Bank