08/24/2020
The total number of suspected scams reported to the FCA over the last five months is 165. The types of scams that have been circulated during this time include email, phone calls, text messages, letters, and social media.
08/24/2020
Cyprus on Sunday denied fresh allegations that it was granting citizenship to foreigners accused of crimes in exchange for millions in investments, insisting that all those who received a passport met all criteria in place at the time.
08/24/2020
Fiduciaries and Trustees established in Luxembourg and providing services to express trusts or fiducies established or domiciled in Luxembourg are responsible for completing the information in the RFT
08/23/2020
A leak of government documents reveals Cyprus sold citizenship to dozens of foreigners linked to crime and corruption.
08/23/2020
Speech by Benoît Cœuré, Head of the Bank for International Settlements Innovation Hub, at the Peterson Institute for International Finance, Financial Statement event series, 19 August 2020.
08/21/2020
The Commission pursues intensive discussions with other vaccine manufacturers.
08/21/2020
The judge reached that view after considering that the car owners would have been subject to economic pressure had they not agreed with the terms of any settlement Myright might have reached in the case.
08/21/2020
It is proposing to impose a notice period on redemption requests, with the investor receiving the value of their investment based on the unit price of the fund at the first valuation point following the end of their notice period.
08/21/2020
More than 100,000 companies in Belgium have still to come into line with a rule introduced in 2019 to fight money-laundering and the financing of terrorism.
08/21/2020
HMRC has now stated it will be writing to select individuals who may have claimed too much based on the information it has at hand.
08/21/2020
The FCA also confirms that, due to Covid-19, it will hold its Annual Public Meeting as a virtual event on 24 September 2020.
08/21/2020
The FCA has only paid out £13,000 to complainants of its conduct over the past 18 months, New Model Adviser can reveal.
08/21/2020
ECB chief economist Philip Lane told the meeting that “surveys suggested that employment was lagging output
08/21/2020
These rules aim to disincentivize businesses from moving their income to low-tax jurisdictions, as it can still be subject to domestic tax, and thus protect the domestic tax base.
08/21/2020
The case will be listed at Westminster Magistrates’ Court at the end of September.
08/20/2020
The Court considered the extent to which it can grant powers under s57 where there is no particular contemplated transaction/disposition and where the new power was of a general nature and not directly transactional.
08/20/2020
The FCA also finalises technical notes it consulted on in an earlier bulletin
08/20/2020
All fiduciaries of fiducies and trustees of express trusts administered in the Grand Duchy of Luxembourg need to set up an internal file on their beneficial owners.
08/20/2020
The size of its balance sheet increased more than seven-fold
08/20/2020
Personal Finance Society CEO, Keith Richards, has defended the professional body's new associate membership, after IFAs accused the PFS of ‘diluting’ its chartered title.