04/27/2017
The Court concluded, that the phrase ‘income from rights or debt-claims with participation in profits,’ within the meaning of Article 11(2) of the treaty must be interpreted as meaning that it covers income
04/27/2017
When people stop making decisions on real estate transactions, it has an impact
04/26/2017
The PIF recognises that certain investment funds are characterised by a relationship between management and investors that is closer than that of a typical agent.
04/26/2017
Lloyds said will begin making compensation offers from late May onwards
04/26/2017
Supervisors of financial institutions need to have the skill and ability to monitor the risks posed by the use of big data analytics
04/26/2017
Each firm must appoint someone to carry out each senior function and inform the FCA who it is.
04/26/2017
ECB opinion on amending BRRD
04/25/2017
Grant Thornton fined £2.3m
This follows the conclusion of the Financial Reporting Council’s investigation relating to the audits of the financial statements of the AIM listed company AssetCo plc for the financial years ended 31 March 2009 and 31 March 2010.
04/25/2017
Judges Reject Banker's Claim to be a 'Genius' in Divorce Case
Mr Justice Holman had said the case “should be so easy” to settle as there was “plenty of money to go round
04/25/2017
The EU wants €2 billion from Britain for failing to stop Chinese crime gangs cheating tax
The gangs give the minimum price per kilo for things like clothes that pass through the ports, allowing them to avoid paying full VAT and excise on the goods.
04/25/2017
Employers Must Now Declare Gender Pay Gaps
The gender pay gap is the difference in average pay between men and women
04/25/2017
It is intended that the merger will be effected by a Court-sanctioned scheme of arrangement of KWE under Article 125 of the Jersey Companies Law.
04/25/2017
The European Commission is due to propose a regulatory framework for tax advisers and other intermediaries in the coming months.
04/25/2017
BEPS endeavours to fundamentally change the global tax landscape through a series of 15 action plans.
04/25/2017
The proposed legislation on Pillar 2, while rightly seeking to further supervisory convergence.
04/25/2017
Mr Dombrovskis considers ways to further strengthen economic recovery in the EU, including accelerating the CMU and developing the right regulatory and supervisory framework for integrated financial markets.
04/25/2017
ESMA opinion on accepted market practices under MAR
04/25/2017
Partners reportedly replied with queries after the first round of communications, but the bank did not respond. One source said that the person who handled the matter for Barclays “fell ill.”
04/25/2017
Allied Irish Banks, p.l.c. fined €2,275,000 by the Central Bank of Ireland in respect of anti‐money laundering and terrorist financing compliance&
04/24/2017
The Board also found that the firm failed to properly undertake certain required analyses concerning its permitted market-making related activities.