03/27/2019
The team is expected to meet Robert Jenrick, exchequer secretary to the Treasury, in London, and Pierre Moscovici, European commissioner for economic and financial affairs, taxation and customs, and ambassador Luminita Odobescu, permanent representative o
03/27/2019
Parliamentarians separately called out specific jurisdictions for their purportedly lax controls on financial crime.
03/27/2019
Bank says that it will defend against the claims ‘vigorously’
03/27/2019
Guernsey tax resident entities which carry on relevant activities will need to demonstrate that they carry out core income generating activities (CIGA) in Guernsey.
03/27/2019
Bryne was sentenced to seven years in prison last year,
03/27/2019
It recommended new legislation and the creation of new bodies at both EU and global level, including an EU financial police force and an EU anti-money laundering watchdog.
03/26/2019
The report does not make formal recommendations but provides analysis and evidence to enable the government to decide on the future of CCA provisions.
03/26/2019
Committee chairman Frank Field, an independent MP, said: 'We will be asking companies to account for themselves when they submit evidence to our review.'
03/26/2019
Under these commitments, KBC's current policy of excluding the tobacco industry from its lending, insurance and sustainable investment activities, is being extended to include KBC Asset Management's conventional investment funds and KBC's o
03/25/2019
Under the terms of the first MoU, ADNOC and OMV will evaluate new opportunities in petrochemical projects as a potential extension to their existing partnerships, and exchange knowledge and experience in refinery-petrochemical integration and optimisation
03/25/2019
Key lawmakers said in interviews over the weekend that the government will probably seek to enact proposed legislation that had been roundly criticized by the banking industry and called potentially illegal.
03/25/2019
The law firm was one of the most active in the litigation space globally
03/25/2019
The impact on the PII market was an area of key concern flagged by PIMFA in our submission to the CP.
03/25/2019
FSA criticized DNB, Norway’s largest bank, for not having sufficient systems
03/24/2019
In pursuit of that New Horizon, let me briefly discuss progress and prospects in three critical areas - reporting, risk and return.
03/24/2019
It included about $2.35 billion of financial assets held in U.K. and Mauritius banks, and $1 billion of real estate holdings in hotels, gold mines, farms and resorts in the country and abroad, it said.
03/22/2019
European Commission High-Level Conference: A global approach to Sustainable Finance, Brussels
03/22/2019
If MPs do not support the withdrawal agreement then parliament has already said no deal should be taken off the table.
03/22/2019
"The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm.
03/22/2019
The new agreement should help potentially affected taxpayers, such as cross-border workers and businesses with interests in both territories, structure their affairs and regularize their positions going forward.