01/29/2013
Warning over FSA crackdown on risk-rated funds
Software firm says advisers need to demonstrate funds have suitable risk rating and they cannot rely on third party providers.
01/29/2013
Software firm says advisers need to demonstrate funds have suitable risk rating and they cannot rely on third party providers.
01/29/2013
The country has been under pressure from the US, UK and Germany to clean up its private banking system for the past few years.
01/28/2013
New rules take effect on 22 July this year.
01/28/2013
We are pleased that the Tribunal has upheld the FSA’s decision
01/28/2013
Alcatel losses 'worse than expected'
01/27/2013
The FSA has banned a Swiss fund manager and two traders for market abuse and hit them with fines totalling more than £1.5m.
01/27/2013
Christian Bittar is believed to have received some of biggest bonuses ever awarded by German bank
01/27/2013
Factions within the Treasury want the Financial Services Authority to “water down” the findings of a review of banks’ mis-selling of complex financial products to small businesses.
01/27/2013
Goldman Sachs boss Lloyd Blankfein has hit out at David Cameron’s anti-tax avoidance campaign, warning that criticising people for their tax arrangements risks “criminalising every right-thinking person who organises his or her affairs in a se
01/27/2013
The UK was one of the first countries to sign up to the Foreign Account Tax Compliance Act
01/24/2013
Linklaters and Freshfields Bruckhaus Deringer have emerged as the top legal advisers
01/24/2013
“We are delighted to welcome Romania as a new Global Forum member”
01/24/2013
The newspaper also reported ICAP has been under formal investigation since at least March 2012
01/24/2013
Police also honed in on those using fake companies in tax havens to evade paying their dues
01/23/2013
He was arrested in a U.K. criminal investigation on Dec. 11 and charged by the U.S. Department of Justice the following day.
01/23/2013
Bermingham runs a consulting firm advising on extradition
01/22/2013
Asset management company Schroders said one of its employees was among those arrested in the early morning raids
01/22/2013
The big question right now is the Intergovernmental Agreements
01/22/2013
He will become London managing partner on 1 July.
01/22/2013
If you decide to sell your home in the UK and retire to France, then you will be deemed resident in France by the French authorities.