09/20/2018
The footie star, who is settling into a new home in the US following his move to MLS side DC United, used film investment partnership Invicta 43 to shelter a total investment of around £12.5million
09/19/2018
New carbon pricing initiatives in some countries, such as China’s emissions trading scheme and renewed efforts in Canada and France to price carbon, could significantly reduce these gaps.
09/19/2018
The couple allegedly controls a UK property portfolio with more than 8 million pound for which they appear to have no legitimate source of income.
09/19/2018
While the socialist government does not want to use its veto, agreed during Brexit talks last year, to lay claim to the sovereignty of Gibraltar, it does want to secure concessions.
09/19/2018
Hervé Falciani leaked details of HSBC clients whom he said he suspected were evading tax
09/19/2018
The US investment is an integral part of moneycorp’s international expansion strategy
09/19/2018
Other regulatory factors are also hampering cross-border integration.
09/19/2018
Abbey Life, Countrywide, Old Mutual, Police Mutual, Prudential and Scottish Widows were singled out for further review.
09/19/2018
From January, UK companies will be obliged to offer more detailed reports on diversity, outlining corporate objectives and initiatives and detailing the nomination process for boardroom candidates.
09/19/2018
A disciplinary tribunal will be convened to decide what sanctions should be imposed, the FRC said, adding that no client money or assets were lost as a result of the misconduct.
09/19/2018
The report concludes: “Regulation [is] needed for…crypto-asset market” and that the “ambiguity of the UK Government and regulators’ position is clearly not sustainable.”
09/19/2018
A new law in Iceland making it illegal to pay women less than men came into effect on January 1, 2018
09/18/2018
Approvals will be given in up to six months.
09/18/2018
The Monetary Authority of Singapore has also quizzed Deutsche Bank about the extent of Ms Tan's involvement with the 1MDB account
09/18/2018
The committee meets quarterly and also has two permanent sub-committees: the UK Money Markets Code Sub-Committee and the Securities Lending Committee.
09/18/2018
Israeli authorities focus on EU regulations but the EU doesn’t fully recognise our rules and regulations for political reasons.
09/18/2018
Another case involves a significant business relationship with a politically exposed person, who remains unnamed.
09/17/2018
UK frustrated by Cayman Islands silence on money laundering
The NCA leads the UK fight against money laundering and criminal money, which it estimates could be worth up to £1bn a day.
09/17/2018
'Quickie' Divorces Could Cost Ex-Spouses a Decent Retirement Income
Under the existing process, some couples who don’t get good legal advice, fail to evaluate pension assets
09/17/2018
The Dutch police explain its “impossible” to really estimate how much money was actually laundered through sketchy accounts and unusually large transactions.