03/26/2020
A request for judicial cooperation sent by Swiss prosecutors to a Spanish judge reveals multiple payments to Corinna Larsen, who used part of the money to purchase real estate
03/26/2020
Successful and sustainable businesses underpin our economy and society by providing employment and creating prosperity.
03/26/2020
British Airways, which operates the majority of flights from London City, suspended all its services there on Monday.
03/26/2020
“This is a shock to the system that you see about every 10 years.”
03/25/2020
The Board has therefore arrived at the conclusion that the proposed dividend amount will in no way jeopardise the Bank’s ability to support its customers through financing, in spite of the challenging circumstances.
03/25/2020
All other proposals from the Nomination Committee to the annual general meeting remain as presented.
03/25/2020
The details of this proposal seem fairly intricate, but the court, in essence, seems to favor a cancellation of the core allegation of abetting tax avoidance.
03/25/2020
Holsopple, who the suit says falsely represented that he was not joining a direct competitor when he unexpectedly resigned and who was subsequently sent a cease-and-desist letter, did not respond to a request for comment.
03/25/2020
As with so many businesses, LEBC has closed its offices and switched its staff to home working.
03/25/2020
To address the challenges many jurisdictions experience in trying to ensure ownership transparency, last October the FATF released a best practice paper offering guidance on measures countries should consider to facilitate access to beneficial ownership a
03/25/2020
We sympathize with anyone who has to deal with the anxiety of a global health crisis AND financial insecurity.
03/25/2020
Nargolwala added that the event had damaged Credit Suisse’s reputation and the board member found responsible for it
03/25/2020
In a nutshell, the CCFF is commercial paper purchase programme designed for non-financial corporates to support them through the turbulence resulting from Covid-19.
03/25/2020
Companies are advised to apply for the credit facilities at their main bank. Facilities will be secured by the Confederation.
03/25/2020
An FCA approved prospectus will usually be required for a rights issue, for both main market and AIM quoted companies
03/25/2020
The list includes companies that might be carrying out unauthorised or unsupervised wealth management and banking services
03/24/2020
The country has taken martial law-like measures to contain the spread of coronavirus
03/24/2020
As non-residents hope ‘HMRC may be more lenient in its approach’
03/24/2020
The FCA continues closely to monitor market activity
03/24/2020
Due to the fast-moving nature of the government response to the outbreak, while this briefing is up to date as of 23 March 2020, there may have been further developments since then.