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.
08/20/2020
The Vision programme was designed in partnership by HSBC Global Asset Management and HSBC Private Banking.
08/20/2020
Tha FCA's decision means Archax becomes the UK's first Virtual Asset Service Provider under the FCA's crypto asset registration.
08/20/2020
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News
08/20/2020
Earlier in the week R&Q signed a seperate deal to acquire Inceptum Insurance. Both deals are subject to regulatory approval.
08/19/2020
The temporary relief is subject to issuers applying the accounting treatment foreseen in the IFRS 16 amendment and disclosing their use of the amendment in the notes to their financial statements.
08/19/2020
One expert sees banking giants cutting their London compliance divisions by as much as 25% as soon as the next 12 months
08/19/2020
Ensuring people trust the information they see when dashboards launch is accurate and complete will be absolutely critical in gaining legitimacy.
08/19/2020
This is partly because most jobs that need to be moved out of London have moved already.
08/19/2020
“One problem for us is that the prosecution of money laundering is not traditionally well established in Germany,” FIU boss Christof Schulte told Tagespiegel newspaper.
08/18/2020
Under 2017 money-laundering rules estate agencies and buying agencies are responsible for carrying out checks on the financial background of their clients to stop money being laundered through the buying and selling of property. H
08/18/2020
This transaction will help us grow our client assets by €1.9 billion.
08/18/2020
The first periodical reporting by the Cypriot Tax Authorities to other interested countries will take place on 30 April 2021.
08/18/2020
The deal expands LCM’s capabilities in working with law firms of significant scale and global reach.
08/18/2020
The sale of VIA is subject to Hammerson shareholder approval and it is anticipated that the sale will complete in the fourth quarter of 2020.
08/18/2020
Plea bargain deals give taxpayers immunity from criminal investigations as HMRC steps up investigations to help pay for coronavirus economic assistance
08/18/2020
All related assets and liabilities of the respective portfolio will be transferred to MAB, with protection of the policyholder rights, subject to regulatory approvals.
08/17/2020
Great strides in female representation at board level have been made by actively embedding diversity and inclusion into hiring practices