10/15/2019
Miller continued that governance is correlated to culture as it is the responsibility of senior management to ensure that incentives are in place to encourage a diverse and inclusive culture.
10/15/2019
Scottish legal firm Blackadders says it has reinforced its long-term commitment to Edinburgh after moving into a larger office in the West End.
10/15/2019
At one point, a Tullett Prebon broker claimed more than £15,000 from the company to pay for a luxury holiday to the US with his friend, a trader at a client bank.
10/15/2019
Prosecutors are now investigating whether staff or management at Deutsche sanctioned the transactions, and whether they subsequently tried to cover them up, the person said, speaking on condition of anonymity.
10/15/2019
Guidance for submitting Budget representations.
10/15/2019
Deutsche Bank's cutting of ties with five eurozone countries is embarrassment for European Banking Union, Sven Giegold says
10/15/2019
Deutsche did not comment on the time taken to flag the transactions to authorities, which has previously not been reported, but said it ended its relationship with Danske in 2015 and had strengthened its anti-money laundering controls.
10/15/2019
It’s important to note that there’s no trepidation about transparency from a regulatory standpoint
10/15/2019
I will discuss these in turn, and then consider the implications for how we set monetary policy in the future.
10/15/2019
On 29 July 2019 the Central Register of Beneficial Ownership of Companies and Industrial & Provident Societies ("Central Register") opened for filings.
10/14/2019
In many advanced economies, policy is not being conducted in a way that assists in providing some certainty to the decision-making process of local business.
10/14/2019
Departure of ECB's Draghi has many looking for strategy shift
10/14/2019
Offshore holdings, although in many cases completely legal, could help taxpayers hide taxable money and cut their bills if they stash their savings in low-tax jurisdictions.
10/14/2019
Deutsche Bank has come under intense regulatory scrutiny across the globe over its processing of dirty money, some of which came about as a result of its correspondent banking relationships.
10/14/2019
These new regulation changes will only make it more important for SMEs to avail themselves of alternative financing options available
10/14/2019
Brexit may also have implications for auditors as UK audit firms may not retain automatic audit rights in Ireland if there is a no deal
10/13/2019
If your clients have entities with UK property which is generating rental income, they should ensure that appropriate returns are filed and tax paid by 31 January 2020.
10/13/2019
Businesses and local authorities across the EU will need to establish whistleblower processes to comply with the new requirements.
10/13/2019
The annual Irish Budget provides a platform for the Irish Minister for Finance to announce tax changes and also to take stock of Ireland's economy and strategy for future growth.
10/13/2019
The FCA's attestation form was aimed at ensuring "there is clear accountability and senior management focus on those specific issues where we would like to see change within firms".