03/25/2020
Holsopple, who the suit says falsely represented that he was not joining a direct competitor when he unexpectedly resigned and who was subsequently sent a cease-and-desist letter, did not respond to a request for comment.
03/25/2020
As with so many businesses, LEBC has closed its offices and switched its staff to home working.
03/25/2020
To address the challenges many jurisdictions experience in trying to ensure ownership transparency, last October the FATF released a best practice paper offering guidance on measures countries should consider to facilitate access to beneficial ownership a
03/25/2020
We sympathize with anyone who has to deal with the anxiety of a global health crisis AND financial insecurity.
03/25/2020
Nargolwala added that the event had damaged Credit Suisse’s reputation and the board member found responsible for it
03/25/2020
In a nutshell, the CCFF is commercial paper purchase programme designed for non-financial corporates to support them through the turbulence resulting from Covid-19.
03/25/2020
Companies are advised to apply for the credit facilities at their main bank. Facilities will be secured by the Confederation.
03/25/2020
An FCA approved prospectus will usually be required for a rights issue, for both main market and AIM quoted companies
03/25/2020
The list includes companies that might be carrying out unauthorised or unsupervised wealth management and banking services
03/24/2020
The country has taken martial law-like measures to contain the spread of coronavirus
03/24/2020
As non-residents hope ‘HMRC may be more lenient in its approach’
03/24/2020
The FCA continues closely to monitor market activity
03/24/2020
Due to the fast-moving nature of the government response to the outbreak, while this briefing is up to date as of 23 March 2020, there may have been further developments since then.
03/24/2020
Separate Together has integrated Splitit as a payment solution that “uses the available credit on a client’s credit card to secure the full value of the transaction, but with payment being made in monthly instalments”.
03/24/2020
The stable political environment and very proactive regulatory and governing bodies make Jersey a very popular jurisdiction with ZEDRA’s clients
03/23/2020
To protect its employees, Bentley had implemented further measures to prevent the spread of coronavirus, for example, changing operations at company canteen and shops, introducing safe behaviors and closing the company gym facilities.
03/23/2020
New laws include reporting obligations on cross-border tax arrangements, new state fund to buy buildable land for housing
03/23/2020
In a separate FIAU notification, the unit said that an unnamed notary had been ordered to improve anti-money laundering controls.
03/23/2020
Firms need to understand the risks and be alive to the constantly evolving threats in the landscape, as there is no one-size-fits-all approach to AML, says Louise MacDonald of HMRC’s Fraud Investigation Service.
03/20/2020
Boiler room-like scam conned vulnerable people into investing in an unregulated scheme