02/20/2019
"Whether it's reducing the time spent analysing vast amounts of data, scanning and reviewing contracts or carrying out due diligence, the legal profession has recognised the enormous benefits of using digital technology."
02/20/2019
Eurico Brilhante Dias, Portugal’s secretary of state for internationalisation, also spoke about Brexit, building up trade and visa-free travel
02/20/2019
With the on-going Brexit negotiations causing significant uncertainty across the continent, Cyprus offers a secure and cost-effective European jurisdiction for fund management companies
02/19/2019
The euro zone’s economy has continued to slow, raising questions over ECB plans to raise its interest rates sometime after next summer.
02/19/2019
The German court awarded the money to make up for losses that the drugstore magnate incurred through investments
02/19/2019
Merchants Bank issued WMP to funnel money to MP & Silva deal
02/19/2019
The lifetime allowance – the limit on the amount of money that can be saved in a pension without triggering a tax charge - currently stands at £1,030,000.
02/19/2019
It strived to take advantage of tax legislation that is designed to promote the film industry of the United Kingdom.
02/19/2019
The government’s proposal is for an Italian-style model whereby debt is unloaded into special purpose vehicles which then sell bonds to investors
02/19/2019
The government is considering what will be needed to evidence this and how to apply the new rule to existing UKLPs.
02/19/2019
Rugby Africa is one of the six regional associations of World Rugby, the international body that oversees the organisation of the Rugby World Cup.
02/19/2019
Fels pointed out that some of PenSam’s members worked its social and heath assistants in a tax-financed welfare sector.
02/18/2019
The search for those who owe money has been extended to countries as far afield as Australia and Madagascar
02/18/2019
Several foreign banks have shown interest to open either a branch or subsidiary in the Philippines
02/18/2019
The ESMA MoU satisfies both of the requirements noted above in relation to delegation under the UCITS Regulations and AIFMD Regulations.
02/18/2019
Russian shareholder accused of €13m credit fraud
02/18/2019
Of the investment professionals surveyed 57 per cent of portfolio managers reported sourcing less research from investment banks than before MiFID II, with research providers feeling the squeeze of a more competitive market.
02/17/2019
We required firms to publish new data showing how long it takes each firm to open a current account for new customers
02/17/2019
The agreement also introduces amendments to improve cooperation between competent authorities on matters related to the supervision of anti-money laundering activities.
02/17/2019
ESMA and IOSCO members who exchange personal data on a regular basis will now take the necessary steps to enter into the arrangement.