06/14/2017
A new legal obligation will require taxpayers to correct any returns that fail to properly report offshore matters that would give rise to a UK tax liability.
06/14/2017
Gibraltar has lost a landmark legal battle to be recognised as a separate EU state for tax purposes, in a ruling that deals a further blow to the British overseas territory’s hopes of securing a special status post-Brexit.
06/14/2017
The UK financial regulator justifies the stance adopted in its asset management market review
06/14/2017
FCA review on pension lifestyle investment strategies
06/14/2017
The SFO will announce the outcome of its five-year probe into Barclays' crisis-era deals with Qatar within days
06/14/2017
It is also worth noting that significant reference is now being made to the Fifth Money Laundering Directive
06/14/2017
The FCA said that it was not as yet able to finalise the most appropriate methodology for pre-selecting the banks it could compel to contribute to LIBOR in the future.
06/13/2017
FCA consultation on its powers in relation to LIBOR contributions
06/13/2017
It has cut costs after it introduced a new legal cloud software, Peppermint.
06/13/2017
International law firm Pinsent Masons today announces plans to open in Dublin
06/13/2017
PRA consultation on strengthening accountability in banking and insurance
06/13/2017
The claim concerns spot purchase contracts
06/13/2017
CybelAngel is a high-profile French cyber security start-up that specialises in using Big Data solutions to detect data leaks.
06/12/2017
No allegations of wrongdoing have been made against the club.
06/12/2017
Shoosmiths is one of very few firms with a national reach in this elite list.
06/12/2017
The making of the grant will ... bring a conclusion to this incredibly hostile dispute
06/12/2017
Investors accused banks of conspiring to rig Euribor and fix prices of Euribor-based derivatives from June 2005 to March 2011 to profit at their expense, in violation of U.S. antitrust law.
06/12/2017
RBS and the FHFA are in detailed talks about a multibillion-pound fine that could be announced within weeks, Sky News learns.
06/12/2017
Magic Circle law firms Clifford Chance and Slaughter and May both win twice at FN’s fourth annual Legal Services Awards Europe 2017.
06/11/2017
EBA updated guidelines on disclosure requirements under the CRR