11/22/2012
BNP Paribas is urging Investment Trust Boards to begin working through the challenges the rules present or risk a duplication of effort, needless complexity and possible breaches of fiduciary duty.
11/22/2012
The office will be staffed by existing Turcan Connell lawyers and planners.
11/22/2012
At year end 2012, BDO provides services in 138 countries and there has been a significant rise in the number of partners and staff working in BDO
11/22/2012
The SBA takes note of this decision with regret
11/21/2012
"Ben's arrival is the latest piece of our London build, supporting our strategic plan and adding to our existing capability in funds, real estate and financial services regulatory work,"
11/21/2012
“Additional local property taxes would hit ordinary families and pensioners. "
11/21/2012
The National Audit Office said HMRC was dealing with a backlog of 41,000 cases
11/21/2012
The Bundestag’s finance committee, which listed Jain as a witness in a Nov. 12 statement on its website, will hear representatives of banks and regulators on Nov. 28.
11/21/2012
UBS is braced for a record multi-million pound fine for failures in its systems and controls that allowed former employee Kweku Adoboli to conduct Britain’s biggest bank fraud.
11/21/2012
Consultation on the paper ‘Ensuring the fair taxation of residential property transactions’ has now closed and draft legislation is expected ‘on or before’ 11 December 2012.
11/21/2012
The National Treasury Management Agency today accused State Street of defrauding Irish taxpayers of €3.2 million
11/20/2012
Britain's banking lobby group is under pressure to consider a merger with another trade body
11/20/2012
International law firm grows UK tax team
Withers boosts its transactional tax offering
11/20/2012
Charging a percentage of assets is preferred charging model (76%), followed by fixed fee basis (49%)
11/19/2012
The I-T department has initiated the step in order to build water tight case
11/19/2012
The others charged include the former head of a UBS office in the northern city of Lille
11/19/2012
‘It would be helpful if UK regulations and guidance could limit responsibility for the actions of third party service providers to those directly contracted by the UKFI.’
11/19/2012
A conman who seduced a wealthy woman out of more than £600,000 by posing as a retired Goldman Sachs billionaire was jailed.
11/19/2012
The Irish Central Bank has fined Royal Bank of Scotland's Irish unit €2m (£1.6m) for violating liquidity and capital rules, in the latest regulatory blow to the nationalised British bank.
11/19/2012
"We are delighted that this judgment recognises the impact of the former SFO regime's unlawful actions."