01/07/2020
The custody platform enables its users to securely store and manage their cryptographic tokens, while providing a directly accessible, highly intuitive and unique user-experience.
01/07/2020
According to the tax bill, for an investor to be taxed at the minimum of €100,000
01/07/2020
By drawing up its own stringent blacklist, the Netherlands is once again showing that it is serious in its fight against tax avoidance,
01/07/2020
Bank wanted a ‘perfect’ report
01/07/2020
The judgment concerns the recommendation made by directors to shareholders, and disclosure of information ahead of a shareholder vote approving the acquisition.
01/07/2020
Minibonds offer high returns, reflecting the much higher risks involved compared with other types of investments.
01/07/2020
The Financial Conduct Authority and the Bank of England (Bank) today outlined their plans to develop their data and analytics capabilities.
01/06/2020
Bank objects to being made to gather the information the EU requires to combat illicit deals
01/06/2020
The move comes after US rival Citi was fined a record £44m in November by the PRA for “serious and widespread” reporting and governance failures.
01/06/2020
Buy-to-let has boosted some post-crisis entrants but reasons for caution persist
01/06/2020
Qualified candidates are few and far between, demand is high
01/06/2020
Peebles argued that the employee should, through use of common sense, have been able to spot the risk of fraud in the transactions she was being asked to process.
01/06/2020
He is represented by Jonathan Cohen QC and Alexander Robson from Littleton Chambers, instructed by Farrer & Co.
01/06/2020
Wealth manager Dolfin faces restrictions on how it invests funds deposited by tier one visa clients after it was accused of steering purchases to businesses related to directors.
01/05/2020
The newRegulations now take effect from 10 January 2020 and have major consequences for art market practices.
01/03/2020
Online outage frustrated the customers and shook operations at the bank.
01/03/2020
The suspension is a blow to the London Stock Exchange and its boss David Schwimmer, who has bet that Shanghai - not Hong Kong - is the financial centre of China.
01/03/2020
Drastic global changes could create damage to property, infrastructure and farmland, disrupt business supply chains and in an extreme case lead to mass migration and death.
01/03/2020
This year’s list once again shows the lengths some people will go to steal money destined to support important public services.
01/03/2020
This year is expected to see the introduction of a ‘no-fault divorce’ bill