06/26/2018
The withholding tax repayment was denied as, under the Danish legislation, to be exempt from withholding tax, a UCITS must be resident in Denmark and have Article 16 C fund status.
06/26/2018
The FCA shares concerns with the Payment Systems Regulator and the industry that APP fraud is a growing problem. This consultation published today builds on the work of the FCA and PSR to better protect consumers from APP fraud.
06/26/2018
The template has been subject to a number of preliminary trials by a sample of distributors to ensure it is ready to proceed to the testing stage
06/26/2018
By the Regulator's own admission, it is now clearer on what it expects from pension trustees, is quicker to act, and is tougher on those who fail to act in the interests of members.
06/26/2018
Charities should consider implementing internal Complaints Policies to guide staff in responding to complaints quickly and helpfully.
06/25/2018
The Protector also had positive powers such as to add beneficiaries and to remove trustees with or without cause.
06/25/2018
“Development is not just about value, feasibility is just as important.”
06/25/2018
The fodder crop was a staple in the Icelandic diet centuries ago and has made a comeback in trendy restaurants in recent years, but these plants aren’t for eating.
06/25/2018
He said technology and compliance costs will be high on banks’ radar.
06/25/2018
Your weekly briefing on the UK economy
06/22/2018
AMLD5 brings new challenges for ‘obliged entities’ including financial institutions, tax professionals, providers of virtual currencies and those trading in luxury goods – such as art dealers.
06/22/2018
Germany’s largest bank seems doomed to fail the review by US regulators, causing further damage to its reputation and loss of key personnel.
06/22/2018
In March, Mossack Fonseca announced it would be shutting down due to the economic and reputational damage inflicted by the scandal.
06/22/2018
The scheme was first introduced as a pilot in London during October 2016, before a national roll-out began in May 2017.
06/22/2018
Despite spending $17 billion, the bank still has 5 of its biggest cases outstanding and has set aside $2.9 billion for litigation provision 1st qtr.
06/22/2018
The report reviews G-SIBs' progress in implementing the Principles in 2017. A previous progress report, published in March 2017, assessed implementation during 2016.
06/22/2018
The firm aims to offer its lawyers as "supervisor sherpas," guiding clients through the Eurozone's evolving regulatory landscape.
06/22/2018
Legal services will be provided in employment law, tax litigation and immigration.
06/22/2018
Those who have already acquired indefinite leave to remain or permanent residence will have to apply to the Jersey EU Settlement Scheme in the same way as all other EU citizens
06/21/2018
While the court dismissed his suit and ruled that Hussein had offered misleading testimony, it also reserved criticism for the way that the FCA had targeted its investigation and regulatory action.