12/10/2018
The DPA required Standard Bank to pay fines and disgorgement totaling almost $26 million, pay an additional $6 million to compensate the government of Tanzania, and hire an external compliance consultant.
12/10/2018
Cayman Finance submission to the UK Parliament’s Foreign Affairs Committee ‘Future of the UK Overseas Territories Inquiry’
12/10/2018
The instruments for which caps already existed from previous periods will continue to be suspended.
12/10/2018
The new legislation comes in response to the threat of a blacklisting by the European Union as part of the EU’s process of assessing whether countries are deemed cooperative or uncooperative in tax matters.
12/10/2018
HSBC, Standard Chartered said to be among institutions potentially misled by the Chinese company
12/10/2018
The hearing was adjourned till 7 January 2019.
12/10/2018
The father of three blew more than £1million on his children’s private education, property, cars and exotic holidays.
12/10/2018
U.K. accounting firms whose performance has been harshly criticized do significant work on the audits of many American companies ] m m m mm
12/09/2018
The Indian authorities have been seeking Mallya’s extradition after financial investigators accused him of siphoning off millions from the loans to buy properties overseas.
12/07/2018
Deutsche Bank offices were raided by German police last week.
12/07/2018
It also signals a wider recognition that piecemeal amendments of the type proposed by the ESAs are not the way forward.
12/07/2018
This scenario would result in about 470,000 UK nationals living in the EU having their pensions frozen, until individual reciprocal deals are stuck with individual EU member states.
12/07/2018
The combined visible ETF trading on and off exchanges – reporting on the latter being mandated by MiFID II – has quadrupled between 2017 and 2018.
12/07/2018
Ominous countdown to send emails to millions of investors warning them to avoid the Mediterranean island
12/07/2018
A highly regarded, full-service law firm, DHP Legal has 49 lawyers
12/07/2018
New report from the Financial Action Task Force ranks the UK world-leading in the fight against illicit finance.
12/07/2018
The Exchequer Secretary, Robert Jenrick's speech at the NatWest everywoman Awards 2018.
12/06/2018
Veterans exhibit many of the capabilities and values we as a business look for in our people and this initiative aims to support these people as they transition into their new careers."
12/06/2018
The PRA has made the changes to the PRA110 reporting instructions as proposed in CP16/18.
12/06/2018
The FCA has required some 2,000 of the largest UK firms to submit an annual Financial Crime Return (FCR).