10/21/2019
The proceeds of this issue will be used for Tikehau Capital’s general corporate purposes and the Group also reserves the option of repaying existing credit facilities.
10/21/2019
Pascal Blanqué said search for yield and liqudity mismatches a significant risk
10/21/2019
Chief executive seeks to draw line under pension allowance dispute
10/18/2019
The Isle of Man Government invited HM Treasury to carry out a review of its VAT rules
10/18/2019
A total of 4500 largely elderly investors put money into the scheme, many of whom also lost money with London Capital & Finance.
10/18/2019
Walsh said Greystone also submitted false documentation to the tax authorities on his behalf.
10/18/2019
Jenkins and Boath, along with another former bank executive, Tom Kalaris, are on trial for allegedly failing to disclose approximately 322 million pounds in investment fees paid to Qatar
10/17/2019
It’s also a world in which cyber security attacks compromising personal data seem to occur on a near daily basis.
10/17/2019
Pope Francis has ordered an investigation into a London investment by the body managing charitable donations
10/17/2019
The watchdog said initial work on potential greenwashing in the sector had shown the "sustainable" label is applied to a "very wide" range of products
10/17/2019
HMRC said if the trust was based in the UK and governed by UK law it would be exempt from inheritance tax, but as the trust Ms Coulter chose was Jersey-based it did not qualify for this exemption.
10/17/2019
The decision would be considered persuasive authority in other common law jurisdictions, such as the Cayman Islands and is not likely to be considered limited to arbitration but to apply in Court proceedings also.
10/17/2019
CySEC firmly believes its approach is justified and proportionate and will provide to the residents of the specific Member States the same level of protection afforded to them by the measures introduced by the NCA of their respective Member State.
10/17/2019
The rules will only apply to family offices with Guernsey- or Jersey-based companies whose activities fall into one of the nine statutory categories ("relevant activities").
10/17/2019
The precise nature of those limits has never been fully tested and determined, and involves over eighthundred years of constitutional history.
10/17/2019
The Statement identifies a number of priorities, which will provide a foundation for the FCA’s future work on climate change and green finance.
10/17/2019
I believe the UK’s Economic Crime Plan gives us the basis to do just that
10/17/2019
The top three subjects of disclosures concerned: safeguarding, governance and fraud/money laundering.
10/16/2019
Deals focussed on energy, advanced technology and health sectors
10/16/2019
PrivatBank’s lawsuit against the former owners alleges fraud that it says cost the bank hundreds of millions of dollars.