10/14/2019
Offshore holdings, although in many cases completely legal, could help taxpayers hide taxable money and cut their bills if they stash their savings in low-tax jurisdictions.
10/14/2019
Deutsche Bank has come under intense regulatory scrutiny across the globe over its processing of dirty money, some of which came about as a result of its correspondent banking relationships.
10/14/2019
These new regulation changes will only make it more important for SMEs to avail themselves of alternative financing options available
10/14/2019
Brexit may also have implications for auditors as UK audit firms may not retain automatic audit rights in Ireland if there is a no deal
10/13/2019
If your clients have entities with UK property which is generating rental income, they should ensure that appropriate returns are filed and tax paid by 31 January 2020.
10/13/2019
Businesses and local authorities across the EU will need to establish whistleblower processes to comply with the new requirements.
10/13/2019
The annual Irish Budget provides a platform for the Irish Minister for Finance to announce tax changes and also to take stock of Ireland's economy and strategy for future growth.
10/13/2019
The FCA's attestation form was aimed at ensuring "there is clear accountability and senior management focus on those specific issues where we would like to see change within firms".
10/11/2019
The call, leaked to the Sunday Times, suggested SJP managing director Ian Gascoigne expressed concerns that the FCA would likely want to examine the firm’s use of early withdrawal charges further.
10/11/2019
The high-profile trial revolves around undisclosed payments to Qatar as Barclays raised more than 11 billion pounds from the Gulf state and other investors to avert a state bailout as markets roiled in the global credit crisis.
10/11/2019
The Portuguese Government has allocated Euro 400 million in guarantees and other risk sharing mechanisms in the 2019 national budget to support the implementation of the Compact
10/11/2019
The Fund is managed by the Spanish manager Esfera Capital, advised by HAMCO Financial, and led by the fund manager John Tidd, who has over 20 years' experience in the management of alternative investment products non-domiciled nor registered in Spain
10/11/2019
The bank said in February it would spend up to 2 billion Danish crowns ($295 million) to step up anti-money laundering efforts, such as improving IT systems and hiring compliance staff.
10/11/2019
The so-called Irish backstop issue had been a source of frustration throughout the Brexit discussions over how to handle the land border between the Northern Ireland, which would leave the EU, and Ireland, which would remain part of it.
10/11/2019
“The European Commission has found Greek plans aimed at supporting the reduction of non-performing loans of Greek banks to be free of any state aid,” the Commission said in a statement.
10/11/2019
Banca Generali will also distribute AB's Luxembourg domiciled funds through its open architecture platform.
10/11/2019
Gordon Debono’s wife used Cypriot court to enforce two 2017 loan agreements for €2.8 million to trafficking suspect, using offshore companies
10/11/2019
Deutsche’s regulators - the European Central Bank and financial markets watchdog BaFin - have now determined that Zeltner’s position on Deutsche’s board would be a conflict of interest because he is also the chief executive officer of KB
10/11/2019
Prosecutors claim defendants knew payments in fundraising operation may be illegal
10/11/2019
Furthermore, as from July 1, 2019, the Dutch tax authorities will no longer issue tax rulings to companies which are established in a listed jurisdiction.