11/17/2014
A technical showcase of Guernsey's funds offering and how the Island is positioning itself amid the latest regulatory pressures will be the focus of a funds masterclass in London at the start of next year.
11/17/2014
The Consumer Panel has highlighted a number of flaws in fund management costs and charges in a disussion paper on the industry.
11/17/2014
“More than 1,000 Belgian taxpayers could be affected over amounts involving several billions of dollars that were invested, managed and/or transferred between 2003 up to the present day,” prosecutors said in the statement.
11/17/2014
Executive board member says he will not support further easing measures yet
11/17/2014
The Financial Conduct Authority (FCA) has fined Chase de Vere Independent Financial Advisers Limited (Chase de Vere) £560,000 for failures surrounding the sale of Keydata products.
11/17/2014
HMRC has doubled down on accountancy and law firms, issuing 1,502 disclosure notices in the last year for information on clients that are subject to criminal tax investigations. HMRC issued 1,502 disclosure notices to professional services firms for info
11/17/2014
Confidence in the future of the legal profession is at an eight-year high in a marked about-turn from the gloom of the past few years, new research has found.
11/17/2014
Consumer panel says investors are still in the dark about the full cost of funds
11/17/2014
International law firm Simmons & Simmons today announced that Jeremy Hoyland has been re-elected as the firm’s Managing Partner.
11/17/2014
The Boards of the financial services regulators in Guernsey, Isle of Man and Jersey met on 5 November 2014.
11/17/2014
When it comes to new regulations, Guernsey is offering optionality to overcome 'fortress Europe', according to Fiona Le Poidevin, Chief Executive of Guernsey Finance.
11/17/2014
Groups should absorb running costs themselves and charge one fee
11/17/2014
Panel calls on fund groups to levy a single charge and stop taking additional investment expenses from funds.
11/17/2014
The Wealth Management Assocation and the Association of Investment Companies are lobbying to prevent a new European directive labelling investment trusts as “complex” instruments, which they say would reduce investment into the vehicles.
11/14/2014
He specialises in corporate finance, M&A, joint ventures and equity capital markets-related work and has particular experience in the energy and natural resources, and insurance sectors.
11/14/2014
And that's just from expected fines.
11/14/2014
High up on many a managing partner’s list is the fact that every other senior stakeholder in the business will want to have their say on how the firm is run.
11/14/2014
The hack resulted in the theft of data on cards and related bank accounts, Europe’s biggest lender said in an e-mailed statement.
11/14/2014
Barclays is overseen in New York by the Department of Financial Services (DFS), unlike five other banks which settled with British, U.S. and Swiss regulators.
11/14/2014
This article discusses the three most common tax traps that we see on a day-to-day basis when people move to the UK without taking proper tax advice.