02/05/2021
FCA report outlines practices firms can consider to reduce failed technology changes
Financial services technology is constantly updated, but when firms implement changes they don’t always go to plan.
02/05/2021
Financial services technology is constantly updated, but when firms implement changes they don’t always go to plan.
02/05/2021
Far-reaching overhaul of corporate governance set to be unveiled in long-awaited white paper
02/04/2021
Under the new systems, payments will be sent directly from a payer’s bank account, using validated HMRC details to address the problems with fat finger errors.
02/04/2021
Despite diminishing impact from the Reddit rally, regulators worldwide are actively reviewing the situation and Indosuez believes that there is a possibility for a change in rules though it does not foresee or support an outright ban on short selling.
02/04/2021
“The new rates do not apply to commercial and retail properties and are likely to remain attractive for overseas investors.”
02/04/2021
The group of experts was instructed by Federal Councillor Ueli Maurer to draw up areas of action to strengthen Switzerland as a tax location.
02/04/2021
The Initial Purchasers purchased notes issued by a Luxembourg special purpose vehicle for the principal amount of US$500 million.
02/04/2021
“Nobody should take any signal from this,” Governor Andrew Bailey told a news conference.
02/03/2021
Still, the new rules pose certain challenges.
02/03/2021
The highly extensive and elaborate structure of the business model identified demands complex and resource-intensive measures that do not in themselves guarantee the success of the criminal proceedings.
02/02/2021
There is also an option to participate in a team or as an observer in a related US sprint, led by the Alliance for Innovative Regulation, further information on which is available on the webpage.
02/02/2021
It is possible to request, where the tax at risk is great enough, that a dispute becomes part of the HRWP programme, but whether a case becomes part of the programme is entirely a decision for HMRC.
02/02/2021
With 340 financial and corporate service provider licensees in The Bahamas, the legislation directly impacts Bahamian entrepreneurs, perhaps more than any other financial services legislation.
02/02/2021
As always, my individual recognition is only possible because of the hard work and dedication of my colleagues not only in the Guernsey office but also the wider trusts and private wealth group at Carey Olsen
02/01/2021
From the thousands of entries received this year only 317 lawyers have been recommended as ‘Global Elite’ and 155 as ‘Ones to Watch’.
02/01/2021
The individuals listed span Ogier's Asia, Caribbean and Channel Island offices and, according to head of Private Wealth James Campbell, their recognition reflects the law firm's breadth of expertise across multiple locations.
02/01/2021
Carey Olsen said this latest recognition for Mr Robinson and Mr Fife follows the stellar reviews both they and Carey Olsen Bermuda's trusts and private wealth practice received in the 2020 edition of Chambers High Net Worth.
01/31/2021
A recent report found that ransomware attacks saw an increase in excess of 70% in 2020, for instance – and the continued disruption we face in 2021 already confirms that last year will not represent a single variance.
01/30/2021
According to the agreement now in force, which was amended in March 2020, the public sector will receive 4 billion Swiss francs ($4.5 billion) for the past financial year.
01/29/2021
Well-defined plans and smarter tools ensure relevance in a rapidly changing financial landscape.