04/01/2019
The team – which included associate Gabrielle Saul – advised alongside accountants and auditors KPMG, administrators Alter Domus and onshore lead counsel Herbert Smith Freehills LLP.
04/01/2019
The move will be welcomed by the Guernsey funds industry.
04/01/2019
Guernsey Finance Chief Executive Dominic Wheatley welcomed the introduction of the new vehicle
04/01/2019
The City watchdog warned it will use a range of powers if authorised CMCs do not comply with its rules
04/01/2019
ICO fines Grove Pension Solutions Ltd (Grove) £40,000 for sending almost 2million spam emails
04/01/2019
First published in the Thomson Reuters Practical Law Private Mergers and Acquisitions Global Guide 2019
03/31/2019
Confirmation earlier this month that the island’s legal substance requirements were considered compliant with EU requirements, has meant that the European Investment Fund is once again permitted to invest into Guernsey funds.
03/31/2019
The FCA has also confirmed it has extended the notification window for firms who wish to enter the TPR until the end of 11 April 2019.
03/31/2019
These MOUs will come into force on the date EU legislation ceases to have direct effect in the United Kingdom.
03/31/2019
Banks are expected to engage in a dialogue with the SRB on their MREL issuance planning
03/31/2019
The Supreme Court granted certiorari to address only whether someone who is not a “maker” can be found to have violated the other subsections of Rule 10b-5
03/29/2019
The schemes jeopardise and pose security risks to the bloc, European Commission says EmailFacebookTwitterLinkedInPrint
03/29/2019
ESMA has also issued supervisory measures against the three CRAs, in the form of public notices
03/29/2019
Scope of the Regulation extended to include crowdfunding offers up to EUR 8 000 000
03/29/2019
The current international corporate tax architecture is fundamentally out of date.
03/29/2019
Tackling sexual harassment within the financial services industry will require cultural change from firms, from senior leadership down, an expert has said.
03/29/2019
The Serious Fraud Office brought the prosecution at Southwark Crown Court.
03/29/2019
The CFC rules, which apply for tax periods beginning after 31 December 2018, implement articles 7 and 8 of the ATAD.
03/29/2019
Under UK law, there is no obligation to withhold tax on dividends.
03/28/2019
The bank is under investigation in the United States, Denmark, Estonia, France and Britain.