04/11/2019
The Impact Of EU ATAD Directive On Real Estate Investment On The German Market
The EU Commission’s Anti-Tax Avoidance Directive is part of the EU Anti-Tax Avoidance Package.
Legal, Regulation & Compliance
04/11/2019
Cambridge law firm shortlisted for Charity Law Firm of the Year
Stone King specialises in charity and social enterprise law and is top ranked by both Chambers and the Legal 500.
04/10/2019
Standard Chartered fined $1.1bn for money-laundering and sanctions breaches
Settlements with US and UK authorities force bank to take hit in first-quarter results
04/10/2019
Senior Managers and Certification Regime: are you resilient?
In light of this, firms now need to take a number of steps to make sure they are prepared.
04/10/2019
Soc Gen to cut 1,600 jobs
The planned strategic adjustments are aimed at better meeting clients’ expectations while structurally improving its profitability.
04/10/2019
Further reforms in France can drive growth, improve public finances and boost social cohesion
The Survey also draws attention to a wide range of downside risks, principally linked to the global slowdown, as well as ongoing social unrest in France.
04/10/2019
IMF cuts global growth forecast to joint lowest level since crisis
The IMF lowered its 2019 forecasts since its January
04/10/2019
Slovene Government Ignores ECB Warning With Draft Bailout Law
ECB, central bank says draft law violates euro-area rules
04/10/2019
UBS Shareholders Urged to Reject Bank's Compensation Report
UBS had proposed a pay package that included 14.1 million francs ($14 million) in compensation for Chief Executive Officer Sergio Ermotti for last year.
04/10/2019
Business Aviation Law in Europe - A Practical Guide 2019
Originally published in the Business Aviation Law in Europe - A Practical Guide 2019
04/10/2019
SJP referred to regulator over pension failing
This transfer was completed in November 2017
04/10/2019
Linear Investments loses appeal against £400k FCA fine
'Firms are expected to play their part in tackling market abuse by ensuring that they are able to identify and manage the market abuse risks to which they are exposed.
04/10/2019
FCA fines Standard Chartered Bank £102.2 million for poor AML controls
This is the second largest financial penalty for AML controls failings ever imposed by the FCA.
04/10/2019
Insurance firms failing to consider value of the products and services provided to consumers
The recently implemented Insurance Distribution Directive requires that all firms in the GI distribution chain act in accordance with the best interests of the customer.
04/10/2019
Gibraltar-based law firm to join fast-growing network
The consideration for the acquisition, which is entirely payable in cash, comprises £342,000 paid on completion with the deferred consideration related to the turnover achieved by the business over the next three years and paid quarterly.
04/09/2019
Qatar sues Luxembourg, UAE, Saudi banks in FX manipulation case
Qatar said Banque Havilland tried to weaken the country’s riyal currency by submitting what the statement called fraudulent quotes to foreign-exchange platforms in New York, to disrupt indices and markets where significant Qatari assets and investor
04/09/2019
One euro zone bank falls short of ECB capital requirements
These requirements are closely watched by analysts as any bank that fails to meet them faces a cap on how much it can pay in dividends, bonuses and certain coupons and comes under pressure to raise capital.
04/09/2019
Standard Chartered expected to pay just over USD 1 bn to resolve US, UK probes
The bank settled the foreign exchange probe in February when it was fined USD 40 million by New York’s banking regulator.
04/09/2019
National financial planning firm LEBC issues pensions warning
The national financial planning firm specialises in helping divorcing couples and the courts agree upon a fair split of pensions.
04/09/2019
UK HMRC Increases Focus on Combatting Tax Evasion
In March 2019 HMRC published the outcome of an IPSOS poll of more than 1,000 businesses