02/17/2019
The agreement also introduces amendments to improve cooperation between competent authorities on matters related to the supervision of anti-money laundering activities.
02/17/2019
ESMA and IOSCO members who exchange personal data on a regular basis will now take the necessary steps to enter into the arrangement.
02/17/2019
Yet more damage is done to the country’s image as an investment destination
02/15/2019
When the directors’ pension pots hit just over £1million, or their annual payments in hit £40,000, they end up with a tax headache that means there is little point in them remaining in the company retirement scheme.
02/15/2019
Switzerland’s federal social security office has calculated that the AHV/AVS fund, which is for first pillar pensions, will run out of assets by the end of 2030 if no measures to address the funding imbalance are adopted before then.
02/15/2019
A number of these judgements are extremely time sensitive and it is my suspicion that this pressure of time will only increase.
02/15/2019
Transparent currency conversions for card-based transactions and bank transfers
02/15/2019
Renewing this MoU will help us to encourage greater innovation and ensure ongoing cooperation between the UK and Canada.
02/15/2019
Maijoor added that in no-deal Brexit, from that date, no new UK data will be collected by ESMA
02/14/2019
Apart from reputational damage, inclusion on the list complicates financial relations with the EU.
02/14/2019
It analyses the four markets most affected by the discontinuation of LIBOR
02/14/2019
Nor does it include a glossary of consumer friendly terms and Mr Bussy said this means individual fund houses will be confused about how to do it.
02/14/2019
The FinSA contains cross-sector rules for offering financial services and distributing financial instruments.
02/14/2019
A former Goldman Sachs analyst who claims he lost his job because of his attention deficit disorder is suing the bank for disability discrimination.
02/14/2019
Luxembourg faces competition from larger freeports inside the EU, such as those in Barcelona and Shannon, and outside the bloc, like those in Geneva and Singapore.
02/13/2019
European countries are able to name one person to take the ECB job.
02/12/2019
To stop the digital giants avoiding tax on income in this way, France has been a major advocate of an EU plan to impose a 3 per cent tax on the turnover of the European operations of the FAANGS: Facebook, Apple, Amazon, Netflix, Google and Spotify.
02/12/2019
Prime minister's plan will leave communities and families worse off, MPs and peers warn
02/12/2019
The first version of the blacklist was published in 2017; and several jurisdictions, including Jersey and the Isle of Man, were included on a so-called grey list and rushed to amend their tax measures by the end of 2018.
02/12/2019
Shortly afterwards, the UK's Cryptoasset Taskforce - which comprises representatives of the FCA, HM Treasury and the Bank of England - identified three major risks associated with cryptoassets.