09/08/2016
The decision on imposing a ban on provision of any financial services in Latvia is adopted because Versobank has been substantially violating procedures laid down in the Credit Institution Law under which a credit institution registered in another member
09/08/2016
The news came at a sensitive time in Spanish politics, where bickering between parties is edging the country towards its third election in a year.
09/08/2016
Known as the life insurance levy, it was imposed in the 2009 emergency budget as a revenue-raising measure.
09/07/2016
The CD related to assets worth 3.5 billion Swiss francs.
09/07/2016
They have used part of the tax code known as Section 110 to reduce tax bills to a few hundred euros a year.
09/07/2016
The complexity of quote-driven markets will increase under the new regulations
09/07/2016
The FCA has launched a consultation (CP16/22) on proposed changes to the standards applied to Pension Wise designated guidance providers.
09/07/2016
Banks may be enticed to buy capital relief if stricter rules are imposed.
09/07/2016
As previously announced, the new legislation aims to reform the taxation of non-domiciles and will have practical implications for those who purchase, hold or sell UK residential property through offshore structures.
09/07/2016
Italian police had busted a major credit and bank card forgery ring
09/06/2016
The British bank faces a lawsuit after underwriting a convertible bond deal that left investors with worthless stock.
09/06/2016
Anchor MiFID II – FCA webpages on market data reporting and MDP The FCA has published a new webpage on market data reporting and the Market Data Processor ((MDP) system.
09/06/2016
Dentons named "Super Law Firm of the Year" in Poland
The title confirms our strong market position and Dentons’ excellent reputation among clients, business partners and other law firms in Poland
09/06/2016
Robert Tchenguiz followed suit and filed against the same defendants in 2015.
09/06/2016
AG has been shortlisted for five awards in the Financial Times Innovative Lawyers awards 2016, outlining the firm's commitment to shaping the future of legal services
The awards will be held on 5 October 2016 at the Natural History Museum in London.
09/05/2016
After being told the company owes $14.5 billion in back taxes, Apple's general counsel says the European Commission has its numbers wrong.
09/05/2016
Financial storm centres on Belvedere Management Ltd, which controlled billions of assets
09/05/2016
The IRS made it quite clear that country-by-country reports will not be shared with any country that poses a threat to confidentiality.
09/05/2016
The call for a review will come as an amendment to the Government’s finance bill on Monday and follows a series of Herald investigations that revealed how the Scottish-based firms were being used to launder profits from gun-running deals.
09/05/2016
Cahuzac, who acknowledged evading taxes for two decades, faces up to seven years in prison and a 1 million-euro fine if convicted.