11/07/2019
At the same time, due to Foreign Account Tax Compliance Act (FATCA) compliance issues, many non-U.S. financial institutions have made it difficult or impossible for overseas Americans to work with them.
11/07/2019
The last several years have been challenging for overseas Americans to open or maintain financial accounts in the U.S. and in their country of residence.
11/07/2019
The name change has no impact on the investment policy of JSS Sustainable Equity
11/06/2019
KPMG was reported to be axing a tenth of partners in the UK before the end of the year, but the firm denies that it plans to do so
11/06/2019
Finance minister says Berlin should support common deposit insurance scheme
11/06/2019
The transfer pricing legislation will incorporate by reference the 2017 OECD Transfer Pricing Guidelines, the OECD Guidance issued in 2018 on Hard to Value Intangibles and the OECD Guidance issued in 2018 on the Transactional Profit Split Method.
11/06/2019
The temporary permissions regime will allow EEA firms using a passport to operate for a limited period while they seek authorisation from the PRA if the passporting regime falls away when the UK leaves the EU.
11/06/2019
Appleby has reported another strong year in the energy and natural resources sector and has acted on a number of large energy, oil and mining deals during 2019.
11/06/2019
Cyprus is investigating corruption charges related to its "golden passport" program, which grants citizenship to foreigners who invest $2.2 million or more in real estate or local business.
11/06/2019
The Supreme Court’s judgment provides helpful clarification for individuals in the UK who have made testamentary gifts to charities in Jersey by confirming that IHT relief applies.
11/06/2019
The 44-year-old corporate lawyer died on September 2nd in hospital.
11/06/2019
Data leaks have been in focus in recent months as the private data of thousands of banking clients has been made available online.
11/05/2019
For funds, liquidity refers to the ease of selling assets, critical for those that offer daily cashbacks to investors.
11/05/2019
Government and FCA response to Work and Pensions Committee report on pension costs and transparency
11/05/2019
The decision is an important one on the implied duty of good faith/fair dealing.
11/05/2019
Advice on why you cannot pay debts using your Birth Certificate or National Insurance Number.
11/05/2019
Uncertainty over government borrowing is one reason central bankers can’t easily work out how long they have before QE runs into the ECB’s self-imposed limits on how much debt it can buy, according to a euro-area official involved in the discu
11/05/2019
The UBS case is part of a French crackdown on tax fraud and money laundering operated through Switzerland that’s seen the conviction of a former minister and HSBC Holdings Plc pay 300 million euros to settle a case.
11/05/2019
AIB said the negative interest rate environment is “very challenging” for the sector and manifested in a negative 11basis points impact on its third quarter NIM of 2.32pc, due to average Euro excess liquidity of around €4bn in the quarter
11/05/2019
Mark Hussein CEO of HSBC Insurance UK said: "'Select and Cover' will redefine the way our customers buy insurance.