05/11/2020
The rule was first introduced in 2000 by then-chancellor Gordon Brown as an anti-tax-avoidance rule that applies to all contractors and freelancers who don’t fall under HMRC’s definition of being self-employed.
05/11/2020
The Law also provides for the remuneration of guarantee ranging from 25 basis points for a maturity date of 1 year for small and medium size companies up to 200 basis points for a maturity of six years, for large companies.
05/11/2020
Alder has been head of Hong Kong’s Securities and Futures Commission since 2011, and will step down when his contract expires in September.
05/11/2020
One influential EU lawmaker said it should be a new agency not part of the European Banking Authority.
05/11/2020
The two parties will also present a virtual event with UK performance artist Tom Pope called “Deutsche Bank Collection Live”.
05/11/2020
“It’s unfortunate that this wasn’t clarified before the appointment,” the council said in a letter to Norges Bank’s Executive Board.
05/10/2020
'A dozen or so' interested parties are circling Sir Richard Branson's struggling airline
05/10/2020
The claim is against HL's promotion of Woodford Equity Income ahead of its closure in June last year
05/10/2020
The government predicts there could be as many as 50 million dormant and lost pensions by 2050.
05/10/2020
Jersey’s Chief Minister next week expected to make announcement that will see ‘soft lockdown’, which will ease restrictions on island
05/08/2020
The watchdog began quizzing advisers on their retirement income advice records at the beginning of this year, sending information requests to 125 randomly selected advice firms.
05/08/2020
The regulatory initiatives are categorised as either being generally applicable to all firms or impacting certain types of firm.
05/08/2020
The High Court has handed down judgment in The Financial Conduct Authority v Skinner & Ors [2020] EWHC 1097
05/08/2020
The tax is levied by intermediaries involved in the transactions.
05/07/2020
Discover our expectations on how firms should apply their systems and controls to combat and prevent financial crime during this crisis.
05/07/2020
'The FCA is able to take punitive and remedial action in some cases but the best protection is to avoid these types of offers completely.'
05/07/2020
By far the most significant proportion of trust companies surveyed thought that the principal source of beneficiary disputes was disharmony amongst the beneficiary group (64%).
05/07/2020
As part of the administrative assistance, the latter sent its findings about Juan Carlos' secret account to the Spanish national court, which is investigating suspected money laundering, tax evasion and corruption.
05/07/2020
The grid provides a timetable for major regulatory initiatives.
05/06/2020
Key expert in coronavirus response resigns from Sage after admitting ‘error of judgment’