05/31/2020
Equally, firms must make clear to employees conduct expectations and highlight good conduct, employing a strong and robust Conduct Risk Framework to meet regulatory expectations and ensure compliance with regulations.
05/31/2020
The document responds to queries raised by firms around difficulties in: conducting physical inspections due to social distancing measures; obtaining reliable property valuations; and use of house price indices.
05/31/2020
“The central bank of Libya headquartered in Tripoli is Libya’s only legitimate central bank,” the US diplomatic arm said in a statement.
05/31/2020
The FIAU has also reportedly made strides to improve.
05/31/2020
Vatican investigators are examining the Secretariat of State’s purchase of the building at 60 Sloane Avenue, London.
05/29/2020
This means that anyone who is advised to self-isolate through the initiative will be deemed as incapable of working and will qualify for SSP, even if they do not present any symptoms.
05/29/2020
Member states' tax authorities are also required to exchange data on tax planning arrangements on an automatic basis.
05/29/2020
All DAC 6 guidelines published for public consultation are enforceable as from the date they are issued and until their (possible) revision.
05/29/2020
Linear Asset Management is aiming to buy and merge sub scale mandates that have failed to grow over the years.
05/29/2020
Policy options detailed in the report are intended to better align the taxation of workers, the self-employed, and retirees; tackle tax avoidance; and simplify the tax system.
05/28/2020
Most fundamentally, the Bill introduces a debtor-in-possession insolvency procedure for the first time in English law.
05/28/2020
“During this period, we encourage a particular focus on maintaining robust market surveillance and suspicious transaction and order reporting by relevant market participants.”
05/28/2020
That makes it hard to catch clients who use multiple banks to launder cash.
05/28/2020
Directors will also need to be carefully guided around the genuine prospects of a company being able to trade as a going concern where the mid to longer term impacts of the current circumstances may well remain uncertain.
05/28/2020
The assets of Irish CLOs have grown “rapidly” in recent years, the CBI says, from just €15 billion at the start of 2014 to €78 billion by March 2019.
05/28/2020
Focusing on this now will ensure the contract is both up to date and legally compliant in preparation for the time when businesses are in a position to recruit and expand.
05/28/2020
We expect most individuals will be able to continue completing CPD whilst on furlough or working from home.
05/28/2020
Many of the proposed reforms could have been achieved with less radical amendments to the Insolvency Act 1986.
05/27/2020
Lloyd’s, in conjunction with market participants, will notify customers of the Part VII transfer
05/27/2020
Banks have entered the COVID-19 crisis more capitalised and with better liquidity