07/19/2018
Numerous other “offshore financial centres” face an end-of-year deadline to avoid being placed on the European Union Council list of non-cooperative jurisdictions for tax purposes.
07/19/2018
This has meant most UCITS are, as they stand, unsuitable for registration in South Africa.
07/19/2018
At the same time, legal and tax teams need to know what jurisdictions are complex for handling compliance issues.
07/19/2018
The General Provisions Order also sets out provisions regarding sanctions offences committed by a limited liability partnership, a separate limited partnership, an incorporated limited partnership or another body corporate.
07/18/2018
The UK asset manager will consolidate its asset servicing relationships for its UK and Ireland fund ranges and use BNY Mellon as its sole outsourcing provider.
07/18/2018
The high-profile loans allow private banks to propose or impose a new fixed rate on a pre-determined future start date.
07/18/2018
The FCA said it could introduce a duty of care by extending the client's best interests rule, which currently only covers non-regulated activity, to cover all regulated activities.
07/18/2018
PwC will take the Linklaters audit role
07/18/2018
The investment consultancy market is dominated by three players, Aon Hewitt, Mercer and Willis Towers Watson.
07/17/2018
The influence of public policy on encouraging persons to settle their disputes without resorting to litigation, is an important factor in the without prejudice rule as is the contractual element of the Rule.
07/17/2018
Many fintechs have already taken steps to achieve European authorisation, including star banking challenger Revolut which chose to apply for a licence in Lithuania before attempting an application in the UK.
07/17/2018
Ward said the firm performed well across the board during the year
07/16/2018
All clients, employees and branches of NBAD Jordan will be transferred to the French lender over the coming months
07/16/2018
Local authorities accusing the bank of fraud over loans to councils
07/16/2018
Applications for ‘golden visa’ increase by 46% in year despite government crackdown
07/16/2018
Final rules for what will be required of platforms and advisers who use fund supermarkets will be produced at the start of next year but to improve outcomes for orphan clients
07/16/2018
The FCA has found that competition is not working as well as it should do for some consumers.
07/16/2018
The new partnership, due to start in September 2018, will allow Brewin Dolphin to position itself exclusively as the Law Society of Scotland’s wealth management partner. T
07/16/2018
A UK Corporate Governance Code that is fit for the future
07/13/2018
Speech by Andrew Bailey, Chief Executive of the FCA, at Bloomberg, London - on transitioning from LIBOR to alternative interest rate benchmarks.