08/15/2018
European banks’ exposure to Turkey
Spanish, Italian, French and UK banks are most exposed to Turkey’s free-falling currency
08/15/2018
Spanish, Italian, French and UK banks are most exposed to Turkey’s free-falling currency
08/15/2018
The CBC issued two notices today (August 14) placing severe restrictions on the Cyprus branches of Promsvyazbank and Avtovazbank.
08/15/2018
The bank has launched its own investigation into the allegations and will present its findings in September.
08/15/2018
The Justice Department said that RBS disputes the allegations and does not admit wrongdoing, although the bank said in a statement it was happy to move on.
08/15/2018
The FCA has not revealed why this restriction was imposed, and the Financial Ombudsman Service has had only one complaint against it, dating back to 2015, which was not upheld.
08/14/2018
The U.K. government has cracked down on the misuse of movie tax breaks in recent years.
08/14/2018
The Overseas Territories have a special place in our constitution.
08/13/2018
Fiscal depute Laura Bruce told the court Fraser had exploited a loophole he had discovered while working at the Bank of Scotland call centre in Dundee to claim money back from several transactions.
08/13/2018
FCA workload focuses on financial crime, governance and culture problems
08/13/2018
Mifid ll is leading advisers to take a closer look at the basic economics of their businesses.
08/10/2018
The warnings stated that the real, FCA authorised firms have no association with the clone companies.
08/10/2018
The British retailer said that the business would continue trading, while administrators Ernst & Young would attempt to complete a sale.
08/10/2018
‘The EU must not become a safe haven for criminals, corruption and dirty money’
08/09/2018
THIL "failed to pay the overdue balance and it has not been open and cooperative
08/09/2018
The transaction is subject to, inter alia, the approval of the relevant competition and regulatory authorities and is expected to be finalized by Quarter 1 2019.
08/08/2018
15 Carey Olsen lawyers appear in the latest edition.
08/08/2018
These guidelines are due to be incorporated into the Central Bank’s Anti-money Laundering Directive in the near future.
08/08/2018
They published proposals are part of a consultation, which officials say would allow the island to meet the commitments made in 2017 to the EU Code of Conduct Group on Business Taxation.
08/07/2018
The firm has 17 offices, now 18, across the US, Europe and Asia.
08/07/2018
Upper Tribunal Tax and Chancery decision of Judge Herrington on 1 August 2018.