04/03/2020
Whilst the Decision Notice does not question the truth or fairness of the company’s FY2016 financial statements, the breaches of Relevant Requirements related to the audit of items which were material to the consolidated income statement, albeit the
04/03/2020
Lasting Powers of Attorneys enable chosen individuals to step in and take action when someone loses capacity.
04/03/2020
The first likely beneficiary of a minority-owned first policy is Washington, DC-based and family owned Industrial Bank
04/03/2020
Legal systems take divergent approaches to the concept of property.
04/03/2020
French banks only ones to lift Level 3 assets, Berenberg says
04/03/2020
A court order was issued today directing that money or property of the IOR be seized.
04/03/2020
The move makes Amundi the first major asset manager to suspend shareholder payments amid the coronavirus crisis — though its ownership by a large banking group puts it in a special position.
04/03/2020
Finma has also started enforcement proceedings against a firm for unlawafully receiving public desposits and another for illegal securities trading with tokens.
04/03/2020
Sadly, this has been working – nearly £1m has already been lost to scammers since the crisis started to unfold in the UK in February, and we can sadly expect more such tales.
04/03/2020
HMRC says millionaire owes money for inheritance tax liability on Ukip donations
04/02/2020
Spokesperson says the advisory firm intends to appeal
04/02/2020
As promoters target those coming back to help fight the covid-19 outbreak
04/02/2020
Any Luxembourg company may hold any general meeting without a physical meeting
04/02/2020
Tax deductibility could be denied for parties in countries on the EU List of Non-Cooperative Jurisdictions for Tax Purposes.
04/02/2020
These measures have also impacted the ability to host physical board meetings, which disrupts a company's or fund's ability to conclude transactions and/or launch new products
04/02/2020
As ever with emergency legislation intended to respond to a particular crisis, the Government will wish to ensure that any legislation does not give rise to unintended consequences
04/02/2020
HM Treasury and the Prudential Regulation Authority welcome the announcement made on 27 March by the Group of Central Bank Governors and Heads of Supervision
04/02/2020
The authority singles out international trade as a potential risk area.
04/02/2020
UK CEOs shun video conference systems and opt for email updates as millions turn to remote working to do their jobs, according to a major new report into how large and medium sized companies are operating during the pandemic
04/02/2020
The association of CEOs has been mobilized, as well as six banks