12/02/2019
US seeks to extradite UK tech billionaire Michael Lynch
Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy
12/02/2019
Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy
12/02/2019
The high-profile case, the first jury trial involving such senior bankers, took place at Southwark Crown Court before the jury was dismissed on Monday.
12/02/2019
HMRC has come under pressure to more actively investigate taxpayers with hidden offshore assets since the 2016 Panama Papers scandal.
12/02/2019
In developing its proposals, EIOPA sought input from the supervisory community of the insurance and pension sectors, the other European Supervisory Authorities, and conducted an active dialogue with EIOPA's stakeholder groups and the Expert Practitio
12/01/2019
The FCA welcomes feedback on the proposals and aims to finalise its approach by Q3 next year.
12/01/2019
Goldman aims to hold less than £25bn in customer deposits, the level at which ring-fencing legislation is triggered.
12/01/2019
For the reforms in scope, the evaluation finds no material and persistent negative effects on SME financing in general, although there is some differentiation across jurisdictions.
12/01/2019
The new legislation sets out the procedures that businesses will need to follow when engaging in cross-border conversions and divisions
12/01/2019
It has not yet been revealed that the government committee will take steps to save which companies.
11/29/2019
Irish-founded company won $6.6bn arbitration award after gas deal collapsed
11/29/2019
Banks in the EU get an early Christmas gift as the new law will enable them to buy, hold and sell cryptocurrencies.
11/29/2019
The lawyer was Freshfields’ top tax partner until he quit the firm within the last few weeks.
11/29/2019
In order to assist firms, this table includes notes on the application of the FCA Handbook for incoming EEA firms.
11/29/2019
This will enable investors and other stakeholders to further assess the potential for value creation of issuers.
11/29/2019
These Guidelines set out expectations on how all financial institutions should manage internal and external ICT and security risks that they are exposed to.
11/29/2019
The first 30 million euros concessional loan, which the German side calls the “Reduced Interest Loan,” will be granted through the German Development Bank.
11/28/2019
The organised crime gang is thought to have smuggled millions of pounds out of UK airports, last year.
11/28/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/28/2019
Tax bill for football club’s use of employee benefit trusts might be overestimated by £50m
11/28/2019
The Collective has announced two London co-living buildings near North Acton and Canary Wharf.