02/12/2020
Cabinet member Michael Gove has told businesses to prepare for checks at the UK border from January next year, as frictionless trade with the EU comes to an end.
02/12/2020
"The government has no role in setting the levy."
02/12/2020
The third Opinion recommends clarifying what funds count towards DGS’s available financial means and the use of DGS funds for failure prevention.
02/12/2020
The United Kingdom, as a third country in relation to the EU, will not participate in any way in the European bodies and decision making processes of the EU.
02/12/2020
Under the program, a minimum 2 million euro ($2.18 million) investment can get a passport and instant visa-free travel throughout the European Union, of which Cyprus is a member.
02/12/2020
Two sources close to the deal told Reuters that Sberbank’s stake is estimated to cost around 2.45 trillion roubles ($39 billion), below the market value of 2.8 trillion roubles based on Refinitiv Eikon data on Tuesday.
02/12/2020
The move comes after Ontake Research published a note accusing Aurelius’ management of having overstated the value of its investments
02/12/2020
Some centres are already addressing these questions through specialist regimes, expertise and infrastructure for green finance, ESG investing and philanthropy.
02/11/2020
TPR seeks to recover money taken to buy overseas property
02/11/2020
Vladimir Romanov allegedly looted millions of dollars from a failed bank that will now be clawed back.
02/11/2020
In this instance, the intention of the registers has been partially described on the European Commission's website as: "Enhancing transparency by setting up publicly available registers for companies, trusts and other legal arrangements."
02/11/2020
This is creating significant consumer detriment.
02/11/2020
The FCA criticised funds where the fees paid by the client exceed the returns earned, and also where the relevant index against which the fund should be measured is not clear.
02/11/2020
Initially, these laws only applied to financial institutions, but their effectiveness drove criminals towards using professional services, such as law and real estate.
02/11/2020
Both funds are managed within LGIM's global fixed income team, managing collectively over € 193bn in assets.
02/10/2020
It also contains brief sections on the impact of Brexit on contracts and the discontinuance of Libor.
02/10/2020
Many companies will be giving priority to repatriating members of staff located in mainland China and other areas that are impacted by the coronavirus outbreak; but different governments are giving differing guidance to their citizens, and the guidance wh
02/09/2020
Equivalence is the process through which the European Commission formally recognises that the regulatory or supervisory regime of a non-EU country is equivalent to the corresponding EU regime.
02/07/2020
Ulrik Nødgaard, managing director, said: "The banks are totally focused on this proble.
02/07/2020
One Metro bank customer was subject to U.S. sanctions on Cuba, while another received payments from Iran, the bank said.