12/28/2020
This updated sanction list will comprise of the designations which the UK has chosen to carry over from the EU regimes, as well as those that the UK is obliged to implement under UN regimes.
12/28/2020
Many passports that were previously strong have also fallen from grace, due to their leaders' management of the coronavirus pandemic.
12/27/2020
Although procedures will be put under unprecedented time pressures, our expectation is that the agreement should be able to be ratified by both the EU and UK sides as required to come into force in time for the deadline.
12/24/2020
The strategy, managed by a team of New York City advisors who shared production credits with other UBS brokers who referred clients to them, went awry in volatile markets, the investors have claimed.
12/23/2020
This update is a FAQ regarding persons involved in AML / CFT for RAIFs.
12/23/2020
Board members have gone as far as informally discussing who could take on the CEO role if the situation with Hamers became untenable.
12/22/2020
Some advisers say they’re busier than ever in the last weeks of 2020,
12/22/2020
The information notice itself does not represent any official legislation or statute but it does provide those in Guernsey's finance sector with a clear direction insofar as opening the gateway to wider cannabis investment, not just where it is culti
12/22/2020
On 21 December 2020, the Luxembourg Finance Minister announced an extension to the filing deadlines for 2019 and 2020 Luxembourg tax returns.
12/22/2020
Asset managers dealing with clients directly in emerging markets face an array of legal, compliance, and regulatory risks.
12/22/2020
UK entry quarantine is still in force for 10 days on arrivals from countries not on the travel corridor list, which may be reduced to 5 days if they do the Test and Release process.
12/21/2020
'McMafia' banker's wife will have £22m seized unless she reveals source of wealth Supreme court upholds order against Zamira Hajiyeva, who spent £1m a year at Harrods
12/21/2020
Unpicking details of these strands, he says: ‘We should be seen as one of the world's serious wealth management centres.
12/21/2020
The pandemic has also led to the unprecedented growth of government assistance programmes, leading to questions around the factors that should be evaluated to determine whether receiving government assistance may affect transfer prices.
12/21/2020
The rule will apply for accounting periods beginning on or after 1 January 2021
12/21/2020
Charles Schwab UK failed to get the correct permissions from the FCA; then failed to be open with us and, finally, failed to put in place the necessary safeguards to ensure, if required, there could be an orderly return of client assets.
12/21/2020
Critics question HMRC’s strategy considering the billions lost to fraud each year
12/20/2020
A cybersecurity expert claimed the affected users would be targeted online and in person now that their personal information had been made public.
12/20/2020
For the UK, this decision will apply from 19 December 2020 until the end of the transition period
12/18/2020
The FCA has accepted the nine recommendations addressed solely to the FCA in the LCF Review and the five lessons identified by the Connaught Review.