01/20/2020
McMafia law to target drug dealers’ millions
THE McMafia law could be used to strip county lines drug dealers of assets, even if police do not have enough evidence to charge them.
01/20/2020
Hopes of bumper year for City deals are given a lift as buyout barons move in on top UK bailiff
City sources said Inflexion secretly agreed to buy about 45% of Marston
01/20/2020
Mr Robinson said: "The book is an incredibly useful reference tool to the global trusts and private wealth sector
01/20/2020
This is double the amount, and nearly double the value, of penalties handed out in 2018, when 29 fines of $4.27bn (£3.2bn) were imposed.
01/19/2020
The Government’s Green Finance Strategy noted that the UK would “match the ambition” of the EU’s Sustainable Finance Action Plan
01/19/2020
The bank has refused to rule out selling the loans to a private equity firm
01/19/2020
Following our Policy Statement on the changes to the responsible lending rules, we have published further data on the mortgage prisoner population.
01/19/2020
LIBOR was developed and launched in the mid-1980s by the British Bankers Association.
01/19/2020
Regulator admits it does not track frequency of funds that block investor withdrawals
01/17/2020
Note the opposite is also true, though, your home currency could decline, which makes your debt more expensive.
01/17/2020
Companies are borrowing at lower interests in Europe than in the United States.
01/17/2020
Poland did not sign up to the 2050 neutral-emissions goal, arguing its energy systems and economy were too dependent on coal and lignite to make the transition in that time.
01/17/2020
Eurobank, Greece’s third-largest lender, announced in June 2019 that its Bulgarian subsidiary Postbank concluded on the acquisition of Piraeus Bank’s Bulgarian unit after obtaining regulatory approvals, – a process that started in Novemb
01/17/2020
Prosecutors argued that Botin was smuggling the painting out of Spain -- instructing the captain of his yacht to lie to law enforcement -- with the objective of selling it at a London auction house.
01/17/2020
They aim to stop criminals using professional services to launder money by requiring professionals to take a risk-based approach.
01/17/2020
Assets and protection policies held in trusts are removed from an individual's estate and are therefore exempt from IHT.
01/17/2020
The arrangement involved treating a share as having two owners, so that both parties could receive a refund of capital gains tax which only one of them had actually paid.
01/17/2020
The findings of Monterey Insight follow the publication of the latest Chambers UK and Legal 500 UK rankings at the end of last year
01/17/2020
Key developments include changes to voluntary winding up by company members
01/17/2020
As to the weaknesses, the Report highlighted that although CAs typically follow a risk-based approach, some of them have some difficulties to distinguish their standard risk-based methods of supervision