01/23/2019
Margrethe Vestager, the Commissioner of the European Commission said, “European consumers use payment cards every day, when they buy food or clothes or make purchases online.
01/23/2019
In October 2011 £96,000 was invested in Harlequin Property which subsequently failed.
01/23/2019
The new law will allow the formation of a contract through the interaction of electronic agents, on the presumption that natural persons intended to create a legally binding contract.
01/23/2019
Financial Conduct Authority CEO admits no firm has faced enforcement action on fee transparency
01/23/2019
Fraud is pervasive.
01/23/2019
In the UK, the agreement takes effect for income tax for any year of assessment beginning on or after April 6, 2019. For corporation tax, it takes effect on April 1, 2019.
01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/23/2019
An important factor in Luxembourg’s ability to continue to attract new business is its long-term stability, underpinned by its consistent AAA credit rating.
01/23/2019
It was also alleged that the bank was used to move Azerbaijani millions into Europe.
01/23/2019
The new law would have shifted that burden to individuals.
01/23/2019
The licensing regime will enable the regulatory bodies to access companies and determine if they will comply or can comply with the AMLD5 rules.
01/22/2019
Man acquitted of separate charge of bank secrecy violations
01/22/2019
Some of the finest legal minds in the country are squaring off in the fraud trial of four Barclays bankers
01/22/2019
City power couple slams UK regulator for allowing fund managers to swerve cost-disclosure rules
01/22/2019
The investor emphasised that the search was a “request for information only as a first step to define our requirements and needs both in terms of possible execution setup and the management of overlay”.
01/22/2019
Mrs May had been forced to make the statement setting out her plan for how to proceed after MPs rejected her Brexit deal with the EU by 230 votes last week - her "plan B".
01/22/2019
He will be greatly missed by all those fortunate enough to have known him.
01/22/2019
Reignwood, the Chinese company which owns Wentworth Golf Club in Surrey, is suing its former head of international operations for allegedly mishandling over 32,000 bottles of wine, worth £4.8 million.
01/21/2019
A secretive hedge fund is suing the Venezuelan government for allegedly defaulting on more than $20m (£15.5m) of loans.
01/21/2019
A chill has descended on international commerce that Davos will not easily shrug off