Legal Archives - Page 175 of 213

Indosuez Wealth Management: «Banning Short Selling Would Be a Bad Idea»

February 4, 2021

Despite diminishing impact from the Reddit rally, regulators worldwide are actively reviewing the situation and Indosuez believes that there is a possibility for a change in rules though it does not foresee or support an outright ban on short selling.

Legal

Social network activities and their legal implications in the EU: Defamation and data protection

February 4, 2021

Moreover, the court held that this particular communication method has the ability to reach an indefinite number of people and regards subjects present on a specific virtual platform for the purpose of constant socialisation.

Legal

Group of experts defines tax-related areas of action for Switzerland

February 4, 2021

The group of experts was instructed by Federal Councillor Ueli Maurer to draw up areas of action to strengthen Switzerland as a tax location.

Legal

New rates of stamp duty for non-UK residents from 1 April, says accountants Hillier Hopkins

February 4, 2021

“The new rates do not apply to commercial and retail properties and are likely to remain attractive for overseas investors.”

Legal

Maples Group Supports Major Investment Banks On Landmark Luxembourg Securitisation

February 4, 2021

The Initial Purchasers purchased notes issued by a Luxembourg special purpose vehicle for the principal amount of US$500 million.

Legal

Bank of England says banks need 6 months for any sub-zero rates

February 4, 2021

“Nobody should take any signal from this,” Governor Andrew Bailey told a news conference.

Legal

A New Report Suggests that UK Art Businesses Are Begrudgingly Adapting to New Money-Laundering Regulations

February 3, 2021

Still, the new rules pose certain challenges.

Legal

CH-Force/Debt Rescheduling Fraud: Coordinated operation in Switzerland and Germany

February 3, 2021

The highly extensive and elaborate structure of the business model identified demands complex and resource-intensive measures that do not in themselves guarantee the success of the criminal proceedings.

Legal

Financial Regulation: Daily Update

February 2, 2021

There is also an option to participate in a team or as an observer in a related US sprint, led by the Alliance for Innovative Regulation, further information on which is available on the webpage.

Legal

Tax investigations: HMRC's high risk wealthy programme

February 2, 2021

It is possible to request, where the tax at risk is great enough, that a dispute becomes part of the HRWP programme, but whether a case becomes part of the programme is entirely a decision for HMRC.

Legal

BAHAMAS: Updated Legislation Clearly Defines Financial and Corporate Service Providers

February 2, 2021

With 340 financial and corporate service provider licensees in The Bahamas, the legislation directly impacts Bahamian entrepreneurs, perhaps more than any other financial services legislation.

Legal

Carey Olsen's Russell Clark among 50 most influential private client specialists

February 2, 2021

As always, my individual recognition is only possible because of the hard work and dedication of my colleagues not only in the Guernsey office but also the wider trusts and private wealth group at Carey Olsen

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