01/14/2019
On January 4, the European Securities and Markets Authority (ESMA) published an updated version of its questions and answers document (Q&As) on commodity derivative topics
01/14/2019
UK also faces the prospect of freezing over as the North Pole sees temperatures rise
01/14/2019
As a result of this being brought to the attention of the Revenue Service, further amendments have been made to the regulations introducing the new substance requirements.
01/14/2019
New UK taskforce will crack down on money laundering, corruption, fraud and bribery
01/14/2019
TPR will allow inbound firms to continue operating in the UK within the scope of their current permissions
01/14/2019
The bank wrote to all of its Irish depositors last week confirming that all deposits held in their Investec account - along with any performance return - will be transferred to them on March 8.
01/14/2019
Spoiled for choice – Italian government offers prospective residents sun, good food and low taxes
01/14/2019
The OECD examined more than 100 world countries offering citizenship and permanent residence
01/13/2019
But the stakes are especially high in Switzerland
01/11/2019
An automatic confidentiality disclaimer generated by your IT system on emails will not, of itself, be regarded as binding on the Bank of England.
01/11/2019
Joint venture is expected to transform Virgin Money’s retail investment proposition
01/11/2019
Banks and building societies would still need to agree to take on these customers.
01/11/2019
PSD2 and Open Banking, a year on
01/10/2019
Deal marks the Italian firm's first move into Africa
01/10/2019
He was sentenced to eight years in prison.
01/10/2019
This power acts against the promotion or advert, not the firm itself. (It works differently from other powers we have when firms generally don't comply with our rules
01/10/2019
The FSCR does not allow EEA firms to take on new business after 29 March 2019.
01/10/2019
A Kuwaiti state pension fund has sued the hedge fund in a UK court
01/10/2019
It is common for shareholders to sue companies in the United States after what they consider unexpected share price declines.
01/10/2019
Again, while counsel was unaware of any case where the English courts had assisted the Royal Court, there have been several occasions where it has done so in respect of Jersey companies.