09/07/2020
Banks forced to deny forgery claims as they seek to rebuild image
Campaigners have called for answers as allegations of signature fraud persist
09/07/2020
Cyprus began offering citizenship in exchange for substantial investment as far back as 2007, but the scheme was stepped up following the Mediterranean island’s 2013 economic crisis.
09/07/2020
The Tages Anzeiger's sources said there were two cases, one in the US and one in Asia.
09/07/2020
The proposals extend the REP-CRIM requirement to firms which the FCA considers pose a higher money laundering risk, including cryptoasset firms and certain regulated insurers not covered under the existing REP-CRIM regime.
09/06/2020
FCA Quarterly Consultation Paper No 29
The letter explains the FCA's view of the key risks that such intermediaries could pose to their consumers or markets.
09/06/2020
Deloitte pair to be sued for £19m
The case is set to proceed after a High Court judge announced that the administrators were not protected from litigation
09/04/2020
Executives alleged to have spent investors’ cash on horses, helicopter and private members’ club
09/04/2020
Operation will offer personal tax, succession, estate planning and immigration services
09/04/2020
FCA report: 'Messages from the Engine Room' 5 Conduct Questions for supervising wholesale banks
09/04/2020
Britons are leading the charge to take advantage of the scheme, with 78 leaving the UK for Italy since the tax break was introduced in 2017.
09/04/2020
Rui Pinto's house arrest was lifted last month
09/04/2020
Many borrowers have seen their instalments balloon after the Swiss franc almost doubled in value against Poland’s zloty since the global financial crisis.
09/04/2020
The laws establish state aid schemes providing tax exemptions, grants, and wage subsidies for private investments in Greece.
09/03/2020
After it provided the regulator with ‘false, inaccurate and misleading information’
09/03/2020
Fiscal policy should also not get used to an easy course, nor should it rely on interest rates to remain so low over the long term.”
09/03/2020
Vlieghe said there was “a material risk” that it could take several years for Britain’s economy to return to full capacity after its coronavirus shock.
09/03/2020
This specific consignment will be able to reach a large number of countries as it will support the African Union continental response
09/03/2020
Shifts such as more working from home and greater caution about going out will cause economic ‘dislocation’ that could create mismatches in skills and permanently reduce output, says Bank
09/03/2020
The European Commission published a comprehensive report on ‘citizenship-by-investment’ (golden passports) and ‘residence-by-investment’ schemes operated by a number of EU Member States in January 2020.
09/03/2020
History suggests that, regardless of the fiscal position, the most important guarantee of stable inflation is a stable regime for monetary policy