05/20/2022
Charitable trusts environmental investment ruling could have wider repercussions
The charity trustees had recognised that implementing their proposed Paris-aligned investment strategy would cause a financial detriment to the charities in the short term, with the risk beyond that unclear.
05/20/2022
Chancellor Rishi Sunak speech at CBI Annual Dinner
The speech by Chancellor Rishi Sunak, as delivered at the CBI annual dinner on the 18th May.
05/20/2022
It is possible that AIFMD negotiations will conclude before the end of 2022.
05/20/2022
Central clearing: three lessons and a path forward − speech by Christina Segal-Knowles
Given at the European Association of CCP Clearing Houses (EACH), Brussels
05/20/2022
NIS2 moves closer as deal reached on cyber laws
The draft NIS2 included ‘size-cap’ rules that envisaged medium and large entities in the relevant sectors falling automatically within its scope.
05/20/2022
The large migration of bankers and staff that was expected following Brexit didn't materialize, with estimates that around 7,000 people have left, according to the «FT».
05/19/2022
Company has been dissolved since October 2021
05/19/2022
Regulators across the bloc have started to scrutinise the practice by UK advisers
05/19/2022
All customers should remain alert to the possibility of fraud.
05/19/2022
‘Reasonable’ distance to be laid down on how far to go for bank and building society services
05/19/2022
Protecting the perimeter: The rise of external fraud
05/19/2022
The FCA said to call, write to or email the firm and if the individual is not satisfied with the response, it can complain to the Financial Ombudsman Service.
05/18/2022
In a climate of rising inflation, real estate investments can offer attractive returns.
05/18/2022
The latest change is part of broader tightening by Chinese authorities in the education sector.
05/18/2022
“It is clear that the United Arab Emirates facilitates money laundering at a grand scale. This is highly damaging to the EU and cannot be tolerated.”
05/18/2022
It therefore rejected what would have represented a significant extension of the duty which would have required banks to monitor transactions for fraud not only with their customers in mind, but also any beneficial owners.
05/18/2022
The respondent companies claimed a subsequent deduction from their profits for the purposes of their corporation tax liability.
05/18/2022
They wished to exclude investments that are not aligned with the agreement, even if the financial returns may not be maximised as a result.
05/17/2022
Building on the findings of the LFI report relating to the EU, this paper sets out why legal changes are needed to enable mainstream investors to work towards sustainability impact goals.
05/17/2022
The case was brought by the trustees of two charities – the Ashden Trust and the Mark Leonard Trust – whose principal purposes are environmental protection and improvement and the relief of poverty.