07/26/2019
This latest endorsement follows the introduction of new substance legislation by the Jersey authorities last year which successfully met the requirements of the EU Code of Conduct Group.
07/25/2019
One of the four reports is intended to serve as a “post-mortem” analysis of suspected money laundering
07/25/2019
Fight against money laundering and terrorist financing: Commission assesses risks and calls for better implementation of the rules
07/25/2019
It is important that everybody in the UK can choose how they make their payments, in a way that works best for them.
07/25/2019
Money laundering and terrorist financing (ML/TF) can have a significant, adverse impact on an institution's safety and soundness.
07/25/2019
Freeports among concerns as Brussels admits weaknesses in fight against illegal flows
07/25/2019
Facebook has agreed to pay $100 million to settle the charges.
07/25/2019
The requirement to show Economic Substance is primarily aimed at preventing what is called “base erosion and profit shifting”.
07/25/2019
The Guidance is aimed at TCSP practitioners, countries and their competent authorities
07/24/2019
Efzal Yaqoob laundered £21,630 of the stolen VAT through his personal bank account between July 2012 and August 2014.
07/24/2019
The letter sets out the FCA's view of the key risks of harm that such firms pose to their customers
07/24/2019
The Basel Committee and IOSCO expect that covered entities will act diligently to comply with the requirements
07/24/2019
The Regulation has direct effect in the UK (and all other member states).
07/24/2019
The Central Bank has completed specific follow up engagements with an initial group of 62 funds
07/24/2019
On February 7, 2018, the Bank pled guilty to conspiracy
07/24/2019
The bank attempted to close several dozen bank accounts for Epstein and his businesses while simultaneously looking for signs that he had used his money to finance sex trafficking schemes, which prosecutors allege involved underage girls, according to rep
07/24/2019
This recruitment news follows on from expansion in the firm's IP offering
07/24/2019
HMRC is to be put under greater scrutiny, with a new professional standards committee to oversee its use of wide-ranging powers to tackle tax avoidance and evasion
07/24/2019
German authorities also showed openness towards blockchain and cryptocurrency.
07/24/2019
Despite the 2017 change in England and Wales, no change was made to the discount rate in so far as it applied to Isle of Man cases.