05/21/2018
Hawksford update on new fiscal rules introduced by HMRC
A careful review will need to be made of all structures with a UK connection and a UK tax filing requirement. It may also be necessary to revisit the original tax advice received as any errors or omissions will also be caught within these new rules.
05/21/2018
Mifid reforms spur companies seeking investors to bypass brokers
Requirement to charge for arranging ‘access’ leads some to ditch middlemen
05/21/2018
In March 2017, Mr and Mrs B made official complaints to both their IFA and Rathbones.
05/21/2018
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014
05/21/2018
To combat this corruption, the report says the UK Government must show stronger political leadership in ending the flow of dirty money into the UK.
05/21/2018
The Financial Conduct Authority has today published a Decision Notice, which sets out its decision to ban Darren Lee Newton from working in any regulated activity in the financial services sector.
05/21/2018
Linklaters China head William Liu said: “Market shifts indicate that outbound work and high-end domestic transactions will become ever more important for our business.
05/18/2018
Ex-Barclays trader tells court being a bank VP is like working at McDonald's
Four former Barclays bankers and one Deutsche Bank employee each face one charge of conspiracy to defraud by dishonestly manipulating Brussels-based Euribor rates between 2005 and 2009.
05/18/2018
EU to start Iran sanctions blocking law process on Friday
EU launching the process to activate the ‘blocking statute’ from 1996, on Friday morning at 10:30: Jean-Claude Juncker
05/18/2018
The aims and potential consequences of this overwhelming EU legislation on the insurance sector have been already presented and commented by many authors.
05/18/2018
Firm of the Year 2018: Hogan Lovells
05/18/2018
The investment industry is heavily represented on the panel
05/18/2018
A law firm outlines how financial advice firms can protect themselves from the criminal offence of failing to prevent tax evasion.
05/18/2018
Giving “anything but ‘vanilla’ tax planning is becoming dangerous for advisers”, as they face a rise in civil and criminal penalties aimed preventing tax evasion, James Quarmby, private client partner at Stephenson Harwood has warn
05/18/2018
Particularly exciting over the coming months will be our work with fellow regulators on a blueprint of the global sandbox – in which innovative firms can test in multiple jurisdiction, minimising time to market.
05/17/2018
FCA boss warns of data rules impact
He warned of the fact that many consumers don't understand the value of their personal data and do not really provide informed consent when they pass their data on to a company.
05/17/2018
The FCA’s Business Plan and Priorities
Speech by Andrew Bailey, Chief Executive at the FCA, delivered at the BIBA 2018 Annual Conference & Exhibition, Manchester
05/17/2018
UK foreign secretary says cayman has been will be and will remain with the uk family
The Cayman Islands is, has been, will be part of the United Kingdom family. So here’s to another 60 glorious years, if not more, of that fantastic crest,” Mr. Johnson said.
05/17/2018
UK law firm accused of failings over Azerbaijan leader's daughters' offshore assets
Child & Child set up secret company in British Virgin Islands and claimed Leyla and Arzu Aliyev had no political connections
05/16/2018
The GDPR will come into force on May 25, 2018 and aims at giving control to EU citizens and residents over their personal data.