04/06/2020
Every registered charity (even small charities) must now have a written governing instrument and the Attorney General must give prior written consent to any amendment to the written instrument (unless it is a foreign charity).
04/06/2020
During the past week, two countries approved new cryptocurrency exchanges.
04/06/2020
The report was published on 6 April 2020. It noted significant improvements, in particular as regards bearer shares and the efficiency of information exchange in practice.
04/05/2020
The FCA has updated its COVID-19 pensions information webpage to acknowledge that some firms may not be able to avoid a short delay in implementation of the incoming rules on communicating pension information
04/05/2020
Too often, technology meant to keep lawyers operating in this capacity interrupts or distracts them from it.
04/05/2020
This reaffirms the importance of providing regulatory reporting in a timely manner, extending the filing of annual financial statements and insisting on the importance for supervised entities to provide virtual or remote access to their employees.
04/03/2020
This is no more keenly felt than in the mergers and acquisitions departments of the biggest firms, which rely on such big-ticket work to boost profits.
04/03/2020
Finma has also started enforcement proceedings against a firm for unlawafully receiving public desposits and another for illegal securities trading with tokens.
04/03/2020
HMRC says millionaire owes money for inheritance tax liability on Ukip donations
04/03/2020
Restrictions, including social distancing, will be in force today.
04/03/2020
This will enable corporate groups to issue their bonds in Switzerland without withholding tax hurdles.
04/02/2020
As ever with emergency legislation intended to respond to a particular crisis, the Government will wish to ensure that any legislation does not give rise to unintended consequences
04/02/2020
The authority singles out international trade as a potential risk area.
04/02/2020
UK CEOs shun video conference systems and opt for email updates as millions turn to remote working to do their jobs, according to a major new report into how large and medium sized companies are operating during the pandemic
04/02/2020
The association of CEOs has been mobilized, as well as six banks
04/02/2020
The company now has thirty days to lodge its appeal.
04/02/2020
The transactions are done automatically and the robo adviser will also help investors re-balance their portfolios if necessary.
04/02/2020
The real value in the Committee’s investigation flowed, not from the sanctioning of lawyers, but in the identification of unresolved issues.
04/02/2020
At this year’s Annual General Meeting, EFG’s Chair of the Board of Directors, John Williamson, has decided not to stand for re-election.
04/02/2020
The banking associations added that they were working with each island government to ensure that support for businesses and individuals is available quickly.