01/27/2020
Tax Agencies Step Up Efforts to Hone in on Crypto Tax Evasion
The era-defining financial scandal shone a light on a controversial characteristic of international finance that would soon spell trouble for cryptocurrency investors and businesses the world over: anonymity.
01/27/2020
Mr Wheatley said: “Representing the island and this financial community for the past five years has been among the most rewarding and enjoyable periods of my career.”
01/27/2020
“We caught it, reported it ourselves to regulators and the affected clients, dealt appropriately with the individuals, and made improvements to avoid something similar happening again.”
01/27/2020
The lawsuit has accused district of plotting to sell valuable property under value
01/27/2020
The bank is being investigated for spying on its own personnel.
01/27/2020
While the precise contours of the new regulations will likely be subject to much debate in the coming months
01/27/2020
The levy will not apply to companies from these sectors that do not passport into the UK, the GFSC added.
01/24/2020
In his final podcast interview as Chief Executive, Andrew Bailey looks back at the last year and his time at the FCA, and underlines the important work ahead as the UK leaves the European Union.
01/24/2020
The pursuit of artificial intelligence (AI) and use of machine learning (ML) are increasingly important fields of innovation in the financial services sector.
01/24/2020
The Commission will take these points into account in its work.
01/24/2020
Failing that, his office would resort to legal instruments at its disposal, one being an international warrant.
01/24/2020
A fully regulated tokenized real estate fund has been approved by officials in Liechtenstein.
01/24/2020
This consultation ran from 12:15am on 15 April 2019 to 11:59pm on 10 June 2019
01/24/2020
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” Germany is the first country to try to get its money back.
01/24/2020
The FCA has, along with all other UK authorities, consistently argued for broader and stronger international standards.
01/24/2020
Combined £45bn business would have rivalled Brewin and Rathbones
01/24/2020
Over seven and a half thousand people from over 150 firms took part in the Firm of the Year 2020, rating how satisfied they were across six metrics: pay, career development, work/life balance, management, culture, and the office.
01/23/2020
The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)
01/22/2020
As anyone who has been involved in an equal pay claim knows, they are complex and costly.
01/22/2020
SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company