12/20/2018
As regards social security coordination, the Commission considers it necessary that Member States take all possible steps to ensure legal certainty and to protect the rights acquired by EU27 citizens and UK nationals who exercised their right to free move
12/20/2018
Under the new rules, which come into effect immediately, Berlin can intervene on grounds of public interest if a non-European investor buys a 10 percent stake in a company, sharply reducing the threshold from 25 percent.
12/20/2018
The firm, which denies wrongdoing, issued a statement clarifying its position after it became embroiled in allegations over the sale of a jet to the son of Equatorial Guinea's dictator.
12/20/2018
The Premier has said if Cayman is named on the list it could have serious reputational implications.
12/20/2018
The laws were introduced after the European Union threatened the dependencies with inclusion on its 2019 tax blacklist, along with 62 other places.
12/20/2018
About three hours later, the DFS changed its online statement, removing the purported circumstances of Staley’s departure from JPMorgan.
12/20/2018
All ten are suspected of knowingly helping Danske Bank customers to transfer dirty money.
12/20/2018
The Commission also has an ongoing in-depth investigation concerning tax rulings issued by the Netherlands in favour of Inter IKEA and an investigation concerning a tax scheme for multinationals in the United Kingdom.
12/20/2018
The reform was rolled out by the EU Commission in September
12/20/2018
Senior managers in financial services could lose their jobs, watchdog warns
12/20/2018
DFS Investigation Found Shortcomings in Barclays’ Governance, Controls and Corporate Culture Relating to the Bank’s Whistleblowing Function After CEO Personally Sought to Identify Whistleblowers
12/20/2018
Credit Suisse and Deutsche Bank caught up in allegations of price rigging
12/20/2018
Aberdeen and AllianceBernstein steering clear of debt
12/20/2018
Mr Newton knew these monies from First Step should only have been used to pay customers’ creditors or to be returned to customers.
12/19/2018
The FCA has also made new rules strengthening the protections for consumers using home-collected credit (doorstep lending), catalogue credit and store cards and it is consulting on further measures on buy now pay later offers.
12/19/2018
A ratified withdrawal agreement may provide all stakeholders with more time to implement the necessary changes, but, given the lack of certainty, mitigating actions need to start now if they have not already done so.
12/19/2018
The transaction reporting will be based on a tri-party partnership.
12/19/2018
Increasing transparency
12/18/2018
The Government has now published draft legislation (link is external) for the financial services contracts regime (FSCR) which will provide a limited period of time during which EEA passporting firms can continue to service UK contracts
12/18/2018
Once adopted, the measure will ensure that businesses and markets can continue to operate smoothly and without any disruptions after 31 December 2018.