05/01/2018
“The speed with which the UK Government has intervened on this issue demonstrates the value of our close co-operation and our centuries of shared heritage.”
05/01/2018
This has ensured that the most adequate, accurate and current information is able to be exchanged quickly with the relevant law enforcement and tax authorities, in pursuit of the worldwide fight against financial crime.
05/01/2018
Finland has woken up to the difficulties created by the flexible world of employment and the inability of pension regulation to ensure suitable provision for the self-employed
05/01/2018
Both CARICOM and the OECS have lambasted the UK for being ‘discriminatory’ to their British territories.
04/30/2018
Ministers try to broker deal to avoid defeat in parliament
04/30/2018
Going forward, the current leadership has proposed changes that would eliminate a three-person board of auditors.
04/30/2018
The proposals would apply to all limited partnerships in the UK.
04/30/2018
The finalised version of the Anti-Money Laundering (AML) Guidance, approved by the Treasury, offers additional information on when the defence may apply.
04/30/2018
New proposed EC Regulation would impose transparency obligations vis-à-vis business users and introduces collective redress.
04/30/2018
Malta’s financial services sector is experiencing a strong period of growth. It currently contributes just over 12 per cent of Malta’s GDP.
04/30/2018
Corporate register shows 13% of companies fail to name ‘persons of significant control’
04/30/2018
Under Eva, Ogier's Luxembourg office will expand its established investment funds, corporate and finance services.
04/30/2018
The City of London Police believes there may be hundreds of people affected that may be victims of fraud.
04/30/2018
The strategy statement sets out the aim by which Guernsey intends to become the global jurisdictional platform supporting managers to reach global markets
04/27/2018
Danish regulator reprimands Danske’s asset management robot
04/27/2018
The Daphne Project revealed that more than 50 companies owned by the ruling elite of Azerbaijan moved millions of euros using Pilatus Bank.
04/27/2018
"This can be seriously disruptive for firms’ plans. It suggests there is work to do if firms’ own assessments of capital requirements are to be aligned with those of the regulator."
04/27/2018
Many of her claims, including the one about corrupt payments, remain unproven.
04/27/2018
City of London Police detective superintendent Perry Stokes, who is leading the investigation, said: 'We are encouraging anyone who believes they are a victim."
04/27/2018
Contract withdrawn from Standard Life Aberdeen