07/28/2020
The government has stated that its primary driver is to give UK investors access to a more diversified number of funds, over and above the 2500 UK retail funds that are listed on UK platforms today.
07/28/2020
The current stronger momentum in the profit performance of European companies is probably mainly due to regional differences in the handling of the Covid-19 infection cycles and may only be temporary in nature.
07/27/2020
A platform operator must report the required information to the tax authority of the jurisdiction in which it is resident by 31 January of the following year.
07/27/2020
In the case of funds that are no longer subject to Belgian income tax, because of the time elapsed since they were received, regularisation involves paying a fine of 40% of the value of the capital concerned – up from 39% last year.
07/27/2020
The Government is introducing legislation to allow people to use video-conferencing technology for the witnessing of wills being made.
07/27/2020
Given that some countries which the EU currently identifies as tax havens, such as Panama or the Cayman Islands, have built entire industries out of helping firms avoid the taxman, the prospects of convincing them to clean up their act might seem slim.
07/27/2020
Guernsey continues to have well-established cooperation agreements in place, which leaves the island in a strong and certain position.
07/27/2020
The revised Fossil Fuels Policy and signing the Equator Principles are both components of Deutsche Bank’s sustainability strategy.
07/27/2020
Training programmes accredited by IBF under the skills map will be able to benefit from the IBF-Standards Training Scheme grant
07/27/2020
Exclusive: Mishcon de Reya partner Mike Stubbs allegedly relayed offer as part of plot to release €300m from Swiss bank account
07/27/2020
It can help consumers avoid scams and enables firms to cross-check references and make their key staff known to customers.
07/26/2020
The UK tax regime is notoriously complex and there are various reliefs for CGT available, including for the sale of business assets and for the sale of your main home.
07/24/2020
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
07/24/2020
The severe economic ramifications of Covid-19 are being, and will be, felt across all areas of industry and society for some time to come.
07/24/2020
Many commentators sought further reassurances regarding access to information held on the TRS.
07/24/2020
Castaldi and Enzo Ceravolo, a director of the company involved, gave a London address when setting up the business, but it was a forwarding address with no sign of the pair using it to live in.
07/24/2020
The government first implemented a beneficial ownership register, which is key to tracking down where citizens and businesses keep their money.
07/24/2020
The Commission’s decision to send the alert followed its inquiry into RNIB (Royal National Institute of Blind People), and its findings of governance and safeguarding failures at this charity.
07/24/2020
The island was one of the first jurisdictions to be approved by the European Securities and Markets Authority (ESMA) to provide third-country passporting without conditions.
07/23/2020
Steps to take before approaching the regulator.