08/30/2019
The temporary permissions regime will enable relevant firms and funds which passport into the UK to continue operating in the UK if the passporting regime falls away abruptly when the UK leaves the EU.
08/30/2019
The Capital One hack in the US came after Amazon’s operations were looked at by the Fed, so the financial industry worldwide can expect to be under even greater scrutiny.
08/30/2019
Registrations made up to the new deadline will remain free of charge.
08/30/2019
Legal hurdles await race for European equivalents to UK AML partnership between banks and police.
08/30/2019
The benefits of such tools are likely to prove “particularly important for jurisdictions that have been heavily impacted by the unintended consequences” of international standards on combatting money laundering and terrorist financing
08/30/2019
There are various rights of access to data, including anyone demonstrating they have a legitimate interest in accessing it.
08/30/2019
We, as an industry, must demonstrate value and give investors confidence in the actions we take and decisions we make.
08/30/2019
This can often be at a challenging phase for a business which could be under pressure to meet financial targets, to hit particular growth milestones, to capitalise on market opportunities, to bridge a funding or timing gap or potentially even to fund an a
08/30/2019
A large proportion of the fall in numbers is made up of those individuals who are now ‘deemed domiciled’ for tax purposes
08/29/2019
They have a high-end consulting practice that fits in well within a global organization, which will allow us to deliver a broad scope of services internationally.
08/29/2019
THE DVLA has issued warning to drivers about car ta scam which could see criminals gain access to your debit and credit card details.
08/29/2019
National is targeting significant growth in the UK and has already set aside £20m to invest in leasing properties in London over the next three years.
08/29/2019
The Internal Revenue Service is ordering British banks to hand over the American tax identification numbers of dual nationals so they can be charged tax as overseas citizens.
08/28/2019
Ten days after the move was complete, the new employee’s father sent Deutsche Bank a request for a proposal on a bond deal worth more than $2 billion, a deal the bank ultimately won.
08/28/2019
The Department for Business, Energy and Industrial Strategy (BEIS) has asked the Law Commission to conduct the scoping study, and as part of it we are launching our 10-week call for evidence, which closes on 5 November 2019.
08/28/2019
Overwhelming majority of companies had offices in the UK but have now either relocated to the Netherlands or established offices there
08/28/2019
The Advisers could refuse disclosure of any personal data contained within confidential communications between the Advisers and the Trustees
08/28/2019
The CEO Sentiment Research Series was originally launched in 2016, to be an informative canvass of member CEOs on their views each year regarding the issues for focus or concern within the wealth management and financial advice industry.
08/28/2019
Fake gold bars - blocks of cheaper metal plated with gold - are relatively common in the gold industry and often easy to detect.
08/28/2019
Two creditors with English law governed debt did not participate in the Azerbaijani restructuring nor did they submit to the jurisdiction of the Azerbaijani courts.