03/13/2019
The FCA therefore found that The Carphone Warehouse breached Principle 3, Principle 6 and Principle 9 of the FCA’s Principles for Businesses between 1 December 2008 and 30 June 2015.
03/13/2019
The list, which is part of the EU's external strategy for taxation as defined by the Council, is intended to contribute to ongoing efforts to prevent tax avoidance and promote tax good governance worldwide.
03/13/2019
Jersey Finance CEO, Joe Moynihan, says: “This MoU is a precautionary measure and should give managers using Jersey for their fund structuring added confidence."
03/13/2019
GFSC Director-General William Mason signed the agreement with Andrew Bailey, CEO of the Financial Conduct Authority.
03/12/2019
Backbenchers tackling Jersey, Guernsey and Isle of Man on grounds of national security
03/12/2019
Reuters reported that Britain had at first pushed other EU states not to include Bermuda on the list of jurisdictions said to be not co-operative on tax matters.
03/12/2019
The asset manager estimated the Brexit vote had boosted asset values by about £125bn, while liabilities increased by about £160bn – which resulted in a deficit of £35bn.
03/12/2019
Brexit is a process not an event.
03/12/2019
The world of finance is no exception; banks, too, face a binary future – one, they adapt; zero, they perish.
03/12/2019
Most of the Member States across the EU have registered an increase in the number of high earners and only a few of them have witnessed a high slight decrease.
03/12/2019
Other jurisdictions in the Caribbean and the Pacific Ocean are set to complete the updated list.
03/12/2019
A principal's knowledge of its agent's remuneration may limit the scope of the fiduciary duty that the agent owes to its principal to disclose that remuneration.
03/12/2019
Despite its long history, UK-based private bank Raphaels will soon be history after failing to attract a buyer.
03/12/2019
This is a real endorsement of Guernsey as a co-operative jurisdiction and further indication of our ongoing commitment to meeting international standards.
03/12/2019
The second panel will explore the use of court appointed receivers in offshore insolvency and asset recovery scenarios.
03/11/2019
The Government must ensure it does not bow to buccaneering deregulatory pressures and maintain its intentions to lead in the fight against economic crime.
03/11/2019
The above-mentioned application from UK Finance was intended to address the latter scenario of a no deal Brexit and request the continued participation of the UK PSPs in the SEPA schemes.
03/11/2019
Market participants can be assured of the continuity of derivatives trading and clearing activities between the UK and US, after the UK’s withdrawal from the EU, following this joint statement by the Bank of England including the Prudential Regulati
03/11/2019
New Financial identified 5,000 expected staff moves or local hires, a figure that is expected to rise in coming years.
03/11/2019
They are compliant and make their returns to the taxman.