07/05/2018
Separate proceedings have been filed in Portugal against the Bank of Portugal, challenging the validity of its decision not to transfer the Oak Finance loan from BES to Novo Banco.
07/05/2018
Bank says a formal investigation had not upheld the banker’s claims
07/05/2018
Pinsent Masons’ team was led by Stuart McNeill, with assistance from associate Caroline Hearn.
07/05/2018
Under the 4AMLD, Member States are required to identify and obtain accurate and current information on beneficial owners of legal entities and legal arrangements.
07/05/2018
The GDPR does not consider metadata or the privacy of communication about or between legal entities
07/05/2018
Following the latest allegations, Danske's head of group compliance Anders Meinert Jørgensen, stated that "it is too soon to draw any conclusions about the extent of the potential money laundering in Estonia."
07/05/2018
Changes to many of the UK's double tax treaties will come into force next year in order to comply with internationally agreed measures to prevent tax avoidance.
07/04/2018
Banks’ use of the cloud is increasingly a concern for regulators on both sides of the Atlantic but so is lenders’ legacy IT systems, which have thrown up a host of operational issues, with recent outages leaving hundreds of thousands of custom
07/04/2018
Arthur, who was a chartered accountant and managing director of the accountancy firm BDO, carried out the deception over a seven-year period
07/04/2018
UK Real Estate Investment: Two Tax Updates
07/04/2018
These agencies are tasked with assisting the EU institutions and member states, and are forums through which regulators and important stakeholders from across the EU can co-operate.
07/04/2018
The government is seeking a deep and special future partnership with the EU
07/04/2018
Mr Aldrin is suing the three in US courts, alleging they had unlawfully taken control of his finances and prevented him from getting married.
07/04/2018
The consultation closes on 4 September 2018 and FCA will consider the feedback received.
07/04/2018
The Macfarlanes team was led by investment management partner Lora Froud and financial services regulation partner Michelle Kirschner.
07/04/2018
The FCA’s proposals are based on feedback on what consumers and firms would expect from the Directory.
07/04/2018
The FCA has already prohibited four financial advisers and banned another one from holding a senior position.
07/03/2018
It's also designed to comply with the OECD's inclusive framework on Base Erosion and Profit Shifting.
07/02/2018
Lengthy disclosure requirements are turning clients off
07/02/2018
We have rapidly built a highly profitable and fast growing international legal and professional services group with annualised revenues of well over £40 million.