HMRC provides further clarification on key trust registration issues
We are pleased to report that HMRC has now provided further clarification on several issues.
Legal
2111 articles found
Long awaited proposal for EU Green Bond Standard published
These initiatives highlight the EU's global leadership in setting international standards for sustainable finance.
UNDP and EBRD reaffirm partnership to promote sustainable development
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.
Guernsey’s insurance regime allows innovation to flourish
Paratus Maritime Insurance Limited was launched to create price certainty, allowing policy holders to manage volatility
Walkers' Jersey Team Advises Suntera Global on Successful Application for Fund Administration Services Licence
Suntera already held fund administration licenses in the Cayman Islands, Bahamas and Isle of Man.
Courts Raise Bail for Envy Director Over Escape Plans
Court-appointed interim judicial manager of Ng's companies, KPMG, estimated his personal expenses at $2 million per month.
Keeping it in the Family: Inheritance Tax Reform and the Challenge of Wealth Redistribution
In the U.K. for example, the modern system of inheritance tax—levied on the value of the individual’s estate upon death
‘LuxLetters’ Investigation Uncovers Tax Loophole in Luxembourg
If tax authorities don’t respond, the letter turns into an agreement and the companies pay as much as they offered to.
FCA, PRA and Bank of England set out plan to improve diversity and inclusion in regulated firms
The discussion paper also focuses on the importance of data and disclosure in order to enable firms, regulators and other stakeholders to monitor progress.
Agents should prepare for an increase in AML legislation due to Brexit
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.
A Quantum Leap for Financial Services
The workshop also pointed to the challenge security will pose to regulators in various sectors
Diary of a fund Manager – Market warming
Starting in the US, the monthly employment report was well received by all.