07/09/2021
The two organisations will also collaborate on issues including the digital transformation of small and medium-sized enterprises and the promotion of equality of opportunity for women, youth and people suffering from disabilities.
07/08/2021
Paratus Maritime Insurance Limited was launched to create price certainty, allowing policy holders to manage volatility
07/08/2021
Suntera already held fund administration licenses in the Cayman Islands, Bahamas and Isle of Man.
07/07/2021
Court-appointed interim judicial manager of Ng's companies, KPMG, estimated his personal expenses at $2 million per month.
07/07/2021
In the U.K. for example, the modern system of inheritance tax—levied on the value of the individual’s estate upon death
07/07/2021
If tax authorities don’t respond, the letter turns into an agreement and the companies pay as much as they offered to.
07/07/2021
The discussion paper also focuses on the importance of data and disclosure in order to enable firms, regulators and other stakeholders to monitor progress.
07/07/2021
The UK recently decided to opt out of transposing the EU’s 6th Anti-Money Laundering Directive (6MLD) due to many of its requirements being already covered by existing UK law.
07/07/2021
The workshop also pointed to the challenge security will pose to regulators in various sectors
07/06/2021
Starting in the US, the monthly employment report was well received by all.
07/06/2021
All AFMs should review our findings and assess the quality of analysis and decision making within their own processes and the judgements
07/06/2021
“Value managers will also sit up and take note that the FCA took a seemingly dim view of citing investment style as a long-term ‘get out of jail free’ card for relative underperformance.
07/06/2021
On 5 July the Government published the COVID-19 Response: Summer 2021 setting out the details of the final roadmap step 4 as England transits out of lockdown.
07/05/2021
Peter Harrison says ‘we have to improve the index’ for investors as he strikes ‘natural capital’ deal
07/05/2021
About S$119.7 million was attributed to investor withdrawals with S$64.5 million of outflows yet to be verified.
07/05/2021
Pillar One of the agreement is a significant departure from the standard international tax rules of the last 100 years, which largely require a physical presence in a country before that country has a right to tax.
07/05/2021
The Promoter of Justice presses charges against Msgr Carlino, Crasso, Di Ruzza, Marogna, Mincione, Squillace, Tirabassi, Torzi, Brülhart and Cardinal Becciu. A synthesis of the 500 pages of documentation presented by the prosecution follows.
07/05/2021
Distributed ledger technology is key to the promotion of cryptocurrencies like Bitcoin, which was launched in 2008.
07/05/2021
The IRS warns people to be on the lookout for promoters who peddle false hopes of large tax deductions from abusive arrangements.
07/04/2021
One hundred and thirty countries have reached an agreement on implementing a better system of taxation, under the aegis of the OECD.