10/04/2019
Other panellists at the event agreed that achieving substance has become an increasingly important issue in jurisdictional choice for general and limited partners and that Guernsey was now more strongly positioned in the market.
10/04/2019
The court made a confiscation order against Bhandari for £376,604, all of which is to be paid as compensation to the confirmed victims, while Mirza’s order is for £1.2m. More than £750,000 of this will be used as compensation.
10/03/2019
The film is based on the Panama Papers, a major investigation published in April 2016 by a group of media outlets led by the ICIJ.
10/03/2019
To comply with the Pillar 1 requirements in the new framework, EU banks would need EUR 26 billion of additional total capital, of which EUR 24.9 billion of Tier 1 capital.
10/03/2019
The report sets out the impact of the Basel III framework that was initially agreed in 2010
10/03/2019
According to the document, notifying the closure of the probe, those under investigation included former UniCredit country chairman for Italy Gabriele Piccini — today a top manager at Intesa Sanpaolo.
10/03/2019
Despite criminal organizations frequently laundering the proceeds of their illegal activities abroad, the fight against financial crime is mostly dealt with by national authorities.
10/03/2019
The Claimants contended that the electronic signature was capable of rendering the document “signed” as long as the name had been included on it in order to authenticate the agreement contained in the document.
10/03/2019
Women of all ages can take steps to claim additional state pension credits, if they are not earning enough to pay National Insurance due to caring responsibilities.
10/03/2019
Mr Robertson thought he was transferring 100 Bitcoin to a company in which he wished to invest.
10/03/2019
The decision indicates that the UK position will now replicate that already existing in the Cayman Islands under section 107.
10/02/2019
BBVA’s insurance unit in Spain revealed a 4.8% increase in profits to €311 million last year.
10/02/2019
They were believed to be the first at the secretariat of state, which co-ordinates the activities of the Holy See, functions as the seat of governance of the universal Catholic Church and oversees diplomatic relations with more than 180 nations.
10/02/2019
These guidelines are based on Article 16 (4) of the Prospectus Regulation.
10/02/2019
TMF Croatia spoke about these laws, and the need for companies to collect transparent data on individuals right to the top of their ownership structure.
10/02/2019
The updated technical documentation would be effective for calculations from 1 January 2020
10/02/2019
UK companies will lose their database rights in the EU and should ensure there are robust contractual restrictions around any use of any databases licensed out/made publicly available to mitigate against this.
10/02/2019
The AHK Romania president said his predictions are based on discussions he had with local politicians
10/02/2019
Last year, the ECB shut down Malta-based international lender Pilatus Bank after its chairman was charged in the United States over money laundering and fraud
10/01/2019
A new detail in the rules means that fund managers may be allowed to continue to trade units under distressed market conditions