02/23/2021
HMRC loses appeal against TV presenter in IR35 case
According to some commentators, this case could now provide comfort to other media-based freelancers who are currently on HMRC’s radar.
02/23/2021
The Opinion sets out the EBA’s expectations on the actions NCAs should take to ensure that remaining obstacles are removed from the interfaces of account servicing payment service providers (ASPSPs).
02/23/2021
In order to be sanctioned, these individuals must have been found to be responsible (thus who have caused or contributed to) for AML/CFT breaches committed by that subject person.
02/23/2021
It is not a problem that is going away, and therefore it is imperative to have comprehensive guidance from the regulator on how companies in the financial services sector should recognise and deal with vulnerable customers.
02/23/2021
The Form must be initiated and submitted by the compliance officer in charge of the control of compliance with the professional obligations of the Fund respectively the IFM, or by the person responsible for compliance with the professional obligations.
02/23/2021
It is compulsory for signatories to report on their responsible investment (RI) activities annually
02/23/2021
This has been a core theme throughout the pandemic, Field said, and she said she expected it to continue as businesses continue to "put people before profit" during the pandemic.
02/23/2021
Promoters of tax avoidance schemes: Further measures to reduce the scope for promoters to market tax avoidance schemes.
02/22/2021
The UK Government (UKG) has welcomed the European Commission's draft data adequacy decisions under the EU General Data Protection Regulation (EU GDPR) and the Law Enforcement Directive (LED).
02/22/2021
Yvonne Cooper, director of IWMC, said the firm had banked with Barclays for more than 20 years.
02/22/2021
The TPR allows European Economic Area firms and funds to continue to operate in the UK, while seeking full authorisation from UK regulators.
02/22/2021
Laserfiche will enable all documents to be securely and effectively managed and, together with NavOne, will allow business processes to be automated as a core part of Centralis’ plans for digital transformation.
02/19/2021
The company said the situation was made worse by market drops at the beginning of the coronavirus crisis, which had compounded its "weakened trading performance".
02/19/2021
The FCA's approach to regulating payments and e-money firms
02/19/2021
The strategy includes a series of headline actions that focus on delivering stronger global trading rules and contributing to the EU's economic recovery.
02/19/2021
Dematerialisation is essentially the process by which physical documents and certificates are changed into and then used in electronic format.
02/19/2021
Staveley is asking for £819mln in damages through a civil lawsuit over the bank’s emergency cash call during the 2008 financial crisis
02/19/2021
Lawyers from Carey Olsen's corporate team in Guernsey have advised Basalt Infrastructure Partners (Basalt) on the successful launch and final close of its latest fund, Basalt III, with commitments of US$2.75 billion Basalt III is the leading mid-mar
02/19/2021
A jurisdiction that is engaged in unfair tax competition would be defined as a jurisdiction that applies tax measures
02/19/2021
It would mark the bank’s first outside investment, aside from backing from California-based private equity firm Trident Capital, which has committed £20m to date.