12/07/2020
The incidents, disclosed in HMRC’s newly published annual report, are estimated to have affected 23,173 people in total and have been analysed by litigation practice Griffin Law.
12/07/2020
Most of the provisions will apply from 1 January 2021, although some provisions are applicable from the date of entry into force.
12/07/2020
The bank’s operations were shut down in 2018
12/07/2020
They said investigators were looking into funds deposited in at several Spanish bank accounts held by a Mexican business and a Spanish Air Force official, and whether they had been accessed by the former monarch.
12/06/2020
Under the terms of the deal, British service providers will have access to the Swiss workplace for up to 90 days at a time, the government said on Friday.
12/06/2020
This global study seeks to assess how central banks and other financial regulators are responding to the challenges of Covid-19 in regulating and supervising FinTech activities and other forms of Digital Financial Services (DFS).
12/06/2020
The ISDA functions to promote safer and more efficient derivatives markets by developing standards like the ISDA Master Agreement and a wide range of related documentation.
12/04/2020
The COVID-19 crisis is likely to significantly hit tax revenues in 2020, particularly from consumption taxes, due to the sharp fall in economic activity and consumption following lockdowns and the forced closure of many businesses.
12/04/2020
The FCA will supplement the evidence from its review with feedback to its Call for Input (CfI) on consumer investments
12/04/2020
At its recently concluded October plenary, the FATF adopted language into its standards that now requires countries – as well as private sector actors – to understand and assess their PF risk, and tailor their counter efforts accordingly.
12/04/2020
Along the three key thrusts "innovative", "interconnected" and "sustainable", the Federal Council has defined concrete areas of action for a future-proof Swiss financial centre.
12/04/2020
The issue was first identified by the National Audit Office (NAO), which highlighted it in September.
12/04/2020
Outgoing chairman Jay Clayton calls for change to share economic benefits more equally
12/03/2020
The recommendations made to the G20 reflect a growing trend at an international level to enhance transparency in beneficial ownership.
12/03/2020
Based on existing guidance and external advice, Quilter said it was now treating its MPS as VAT exempt.
12/03/2020
Ardan International, an Isle of Man-headquartered wealth management provider, has adopted Financial Risk Solutions (FRS) technology for its newly launched tier-one wealth management platform.
12/02/2020
Despite the ongoing headline litany of data breaches and security compromises, there’s still a misconception that compliance is no more than a necessary evil.
12/02/2020
The Stephenson Harwood team was led by partner Alex Haynes, who was supported by senior associate Carolyn Hall and associate Daniel Whalen.
12/02/2020
HMRC targets individuals in latest offshore undeclared tax drive, says accountants Mercer & Hole
But this time around it is being more direct suggesting that it has information that could result in criminal offences or prosecution for individuals if they do not act.
12/02/2020
The agreement was signed by the US IRS’s Douglas O’Donnell and Monaco’s Minister of Finance and Economy, Jean Castellini.