06/21/2019
With the Senior Managers and Certification Regime only months away, it is more important than ever for advisers and their businesses to recognise and understand the importance of segmentation and ensure it is done right.
06/21/2019
Enable, empower, ensure: a new finance for the new economy
06/21/2019
The Irish Government has published a draft Bill to amend the existing Investment Limited Partnership law.
06/21/2019
The FCA has appointed Independent Reviewers for the lessons learned reviews commissioned by the FCA’s Board.
06/21/2019
The Financial Conduct Authority (FCA) has today fined Bank of Scotland (BOS) £45,500,000 for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of Scotla
06/21/2019
FMSB members and other interested parties are invited to comment on the proposed Statement of Good Practice before it is finalised by FMSB.
06/21/2019
Hodges, who has brought the cases to Money Marketing’s attention, is currently attempting to retrieve money for clients.
06/21/2019
Legal team advises private bank on wealth manager acquisition
Deal Is Part Of Wealth Management Business’ Growth Strategy
06/21/2019
Mr Varley has been acquitted on both counts.
06/20/2019
In a statement, the chief European fund industry body said: "We welcome that the TEG proposals on the EU taxonomy include transitioning activities which are key to ensure the success of the taxonomy and to enable a transformation towards a sustainabl
06/20/2019
‘We will publish this report annually from now on, in order to highlight issues around the perimeter.’
06/20/2019
Fraudsters are every year robbing Europe’s citizens of 50 billion euros in tax money. A Europe-wide investigation by 63 journalists from 30 countries, coordinated by CORRECTIV.
06/20/2019
“In essence, the ECB could no longer tolerate the adverse mix of collapsing inflation break-evens and rising real yields since the meeting two weeks ago.
06/20/2019
The information contained in this newsletter is for general guidance only and represents our understanding of relevant law and practice as at June 2019.
06/20/2019
The EWE structure can pose a corporate income tax risk, so careful planning is recommended.
06/20/2019
As recent money-laundering scandals move from the Baltics to Scandinavia, who will be next?
06/20/2019
Initially focused on advising the real estate sector, it is envisaged that Compliance on Demand will move to embrace new sectors, including Corporate, Professional Support, Private Equity and Fund Management.
06/20/2019
This case therefore potentially gives them further scope to resist such charges and to assist their employees or members.
06/19/2019
ECB Forum on Central Banking – 20 Years of European Economic and Monetary Union Sintra, Portugal
06/19/2019
The FCA's interim report report on the topic was published in March 2019.