01/24/2019
Amid a worldwide refugee crisis and increased immigration restrictions, most EU member states sell “golden visas”—residence permits or citizenship—to the ultra-wealthy for thousands or even millions of euros.
01/24/2019
With much of its firepower depleted, Draghi will use his few remaining tools sparingly, suggesting Thursday’s meeting will be more about words than action.
01/24/2019
Capital Group, T. Rowe will eat costs of outside research
01/24/2019
You can probably do it quicker than that, but to do it thoroughly you need to take that amount of time.
01/24/2019
The European Securities and Markets Authority (ESMA) has published today an updated version of the MiFID II/MiFIR transitional transparency calculations (TTC)
01/24/2019
‘We refuse, with a very strict due diligence, 25% of those who apply for citizenship by investment’
01/24/2019
Six Opinions on Position Limits Regarding Commodity Derivatives under the Markets in Financial Instruments Directive and Regulation (MiFID II/MIFIR).
01/23/2019
The firm has since grown to be the premier law firm in Budapest.
01/23/2019
That banking crisis, as few will need reminding, required a taxpayer-funded bailout on a vast, unprecedented scale and triggered the worst recession for 80 years, followed by a decade of flagging living standards.
01/23/2019
Margrethe Vestager, the Commissioner of the European Commission said, “European consumers use payment cards every day, when they buy food or clothes or make purchases online.
01/23/2019
In October 2011 £96,000 was invested in Harlequin Property which subsequently failed.
01/23/2019
The new law will allow the formation of a contract through the interaction of electronic agents, on the presumption that natural persons intended to create a legally binding contract.
01/23/2019
Financial Conduct Authority CEO admits no firm has faced enforcement action on fee transparency
01/23/2019
Fraud is pervasive.
01/23/2019
In the UK, the agreement takes effect for income tax for any year of assessment beginning on or after April 6, 2019. For corporation tax, it takes effect on April 1, 2019.
01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/23/2019
An important factor in Luxembourg’s ability to continue to attract new business is its long-term stability, underpinned by its consistent AAA credit rating.
01/23/2019
It was also alleged that the bank was used to move Azerbaijani millions into Europe.
01/23/2019
The new law would have shifted that burden to individuals.
01/23/2019
The licensing regime will enable the regulatory bodies to access companies and determine if they will comply or can comply with the AMLD5 rules.