10/01/2019
Broadly, the new directive is intended to prevent corporate tax avoidance practices, and has been planned since 2015.
10/01/2019
The defendant was a "quiet and calm" individual with an "impeccable" character and "extraordinary powers of self-restraint", the jury heard, despite his wife's abuse of her "useless" husband.
09/30/2019
The Financial Conduct Authority has today fined The Prudential Assurance Company Limited (Prudential) £23,875,000 for failures related to non-advised sales of annuities.
09/30/2019
Barclays violated the Foreign Corrupt Practices Act by using employment at the bank to influence deal making, and failed to maintain a system of internal controls around hiring, the SEC said.
09/30/2019
The new rules apply to these funds, known as non-UCITS retail schemes (NURSs), but will not apply to other types of fund, such as UCITS, which are already subject to restrictions relating to such assets.