06/28/2019
The trades exploited an interpretation of the tax code that appeared, at the time, to let multiple people claim ownership of the same shares of stock and—crucially—the right to a refund of taxes withheld from dividends.
06/28/2019
US taxpayers that are subject to CSG and CRDS taxes should discuss this development with their tax advisors.
06/27/2019
The treasures resided in the cathedral in Brunswick until 1671, when the suite was acquired by the House of Guelph—a royal dynasty whose descendants include such figures as Britain’s Queen Elizabeth II.
06/27/2019
Banks, insurers and asset managers had prepared for a March 31 Brexit but departure was delayed to October 31
06/27/2019
The Central Bank determined that the appropriate fine was €2,286,000, which was reduced by 30% in accordance with the settlement discount scheme provided for in the Central Bank’s Administrative Sanctions Procedure.
06/26/2019
The newly-signed distribution agreement appoints Banca Intermobiliare as distributor of the Decalia Sicav in Italy (through the MFEX platform) and includes Decalia's sub-funds in the range of products available to Banca Intermobiliare private bankers
06/26/2019
The overhaul would also include shrinking or shutting equity and rates trading businesses outside of Europe, a source told Reuters.
06/26/2019
Munich Re’s analytics solution can processes GIC’s advanced aerial imagery with machine learning models to help both before and after a hurricane.
06/26/2019
Carney, during a speech at the Lord Mayor’s Banquet for Bankers and Merchants in London, said that competitors will get access to the same resources as incumbents and at the same time will hold the same risks to the same standards.
06/26/2019
The individuals stole bitcoins from at least 4,000 people by spoofing the website of a legitimate cryptocurrency exchange and gaining access to the crypto-wallets of its users who believed they were on logging into their accounts, they said.
06/26/2019
Ogier Global have recent experience with a number of major real estate transactions for Korean investors and have developed a comprehensive understanding of Korean structuring requirements.
06/26/2019
Jury finds Fabiana Abdel-Malek and Walid Choucair guilty on three charges; deliberations continue on two other charges
06/26/2019
Randell defended the FCA’s record
06/25/2019
The data will be centralised in a ‘UBO register.
06/25/2019
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) require the UK regulated sector to apply enhanced customer due diligence to high-risk countries.
06/25/2019
These opportunistic strategies raise various issues under securities, derivatives, conduct and antifraud laws, as well as public policy concerns.
06/25/2019
Finance ministers and Central Bank Governors at the G20 meeting in Japan welcomed the FATF's guidance, which they had themselves demanded last year.
06/25/2019
Malta has established itself as a blockchain and digital currency-friendly country, and has become known as a “blockchain island.”
06/25/2019
This collection brings together The Crown Estate’s main annual reports and accounts since integrated reporting was introducing in 2012-13.
06/25/2019
He now heads investment banking in France for Bank of America