11/03/2021
While a family business may think—and hope—it will never be in a situation where it needs to serve notice of termination on a family member, having a contract in place which clearly sets out what he or she would be entitled to in such an event
11/03/2021
In any case, it seems that the proposals would end national cross-border licences and exemptions which enable cross-border services into EU Member States.
11/02/2021
Epstein advocates a “trust but verify” mindset.
11/02/2021
Over eight years after the termination of his advisory activity, Platini demanded a payment in the amount of CHF 2 million.
11/01/2021
The FATF standards require countries to assess and mitigate their risks associated with virtual asset financial activities and providers; license or register providers and subject them to supervision or monitoring by competent national authorities.
11/01/2021
Two multilateral instruments are still to be designed, signed and ratified before binding changes come into effect.
10/31/2021
The only things certain in life are death and taxes — and that applies to cryptocurrency tax in the UK, which is still being defined by the HMRC.
10/30/2021
While the scale of the problem is unknown, experts agree that a number of factors make the art and antiquities markets particularly susceptible to financial crime.
10/29/2021
The report notes that the outlook for financial stability continues to be dominated by the COVID-19 pandemic, with the recovery uneven across economies and sectors.
10/29/2021
Despite these efforts, de-risking and financial exclusion remain challenges for many sectors and run contrary to the RBA promoted by the FATF and core philosophy of the RBA.
10/29/2021
According to the NFT Report 2020, published by L’Atelier BNP Paribas and Nonfungible.com, the value of the NFT market grew by 299% in 2020.
10/29/2021
It also provides an overview of the legislative provisions that have been implemented in this period with a view to improving the Swiss toolkit for combating money laundering and terrorist financing.
10/29/2021
A ten-day hearing at the High Court before Mr Justice Moor will decide the payout for the princess and their two young children.
10/29/2021
While ESG funds screen out certain industries — such as arms and thermal coal — they do not necessarily have to exclude oil and gas, so long as companies in the sector are pursuing plans to reduce emissions.
10/28/2021
The guidance provides relevant examples and potential solutions to implementation obstacles.
10/28/2021
Doing so creates opportunities for UK companies and consumers, as well as helping address climate change.
10/28/2021
The majority of disclosures were received from employees and ex-employees (50.8%), however the proportion of reports from other sources (including Trustees) has increased.
10/25/2021
This is one of a glut of media revelations following a regulatory sanction for seven planned surveillance operations of current and former executives.
10/25/2021
The annual fees are relatively low and a successful applicant will pay US$1,500 per annum for their Certificate (a fee which includes one dependant), with fees of US$500 for each additional dependant.
10/25/2021
Congress also increased penalties for violating the BSA.