05/09/2017
Members of the European Parliament have asked the European Commission to open talks with the US to make data exchange under the Foreign Account Tax Compliance Act (Fatca) reciprocal.
05/09/2017
This in contrast to similar systems in most countries where the central bank delivers all aspects of the HVPS.
05/09/2017
Nearly 90 per cent of advisers say they won’t shift platform despite provider backtracking on replatforming deal
05/08/2017
Regulatory uncertainty has been one driver of fund firms’ delay in facing up to the changes.
05/08/2017
In 2015, the FSA's replacement, the Financial Conduct Authority, reported the number of financial advisers offering professional advice had fallen from around 26,000 in 2011 to 24,000 in 2014.
05/08/2017
The banking industry continues to be surrounded by uncertainty, with no definitive path for success.
05/08/2017
They include a scope that covers all intermediaries, all harmful practices and all jurisdictions.
05/08/2017
Andersen Tax & Legal in Portugal provides services in both Portugal and abroad in all industries, including health, media and advertising, technology, and transport.
05/08/2017
EBA Technical Standards under Payment Accounts Directive
05/08/2017
It can also be used to steal data or, depending on your point of view, legitimately gather business intelligence.
05/08/2017
With over 750 companies, advisers and investors from 26 countries in the scheme, ISG is the only Jersey business to have been selected and forms one of only 100 companies participating from the UK.
05/08/2017
Carey Olsen’s corporate team in Guernsey was led by partner Annette Alexander
05/08/2017
Firms will need to make sure that they have given appropriate, role-tailored training to their Standard NEDs before the rules come into force on 3 July 2017.
05/07/2017
There is a conflict of interest between the UK and Jersey.
05/06/2017
The bank’s board, led by chairman John McFarlane, has already issued a written reprimand to the American and pledged to cut his bonus.
05/06/2017
MREL bonds convert into equity capital once a bank's main capital reserves are burnt through.
05/06/2017
Retirement age, national insurance would not be raised
05/05/2017
Payment Services: Delivery plan for the consolidation of UK PSOs
05/05/2017
This interim hearing was unfairly conducted as a mini-trial without the benefits of disclosure, my eight witnesses.
05/04/2017
FCA policy statement on remuneration in CRD IV firms