03/13/2019
Unfortunately, there is no magic solution as the law in the UK has yet to catch up with the latest technological advances, especially in the world of cryptocurrencies.
03/13/2019
Charities have found their resources stretched more thinly as they try to comply.
03/13/2019
Viewed from a distance, the big picture doesn’t look too bad.
03/13/2019
ECOFIN's decision also follows a further commitment made by Guernsey in December 2018 to work with the EU on sharing beneficial ownership information, such as through an integrated platform.
03/13/2019
GFSC Director-General William Mason signed the agreement with Andrew Bailey, CEO of the Financial Conduct Authority.
03/13/2019
Gherson, the law firm which is handling the first two UWOs confirmed that the validity of the first UWO is currently under challenge in the courts.
03/13/2019
HMRC’s strategy for offshore tax compliance.
03/13/2019
The Court ruled that the bank did not owe a Braganza duty to the borrower
03/12/2019
Backbenchers tackling Jersey, Guernsey and Isle of Man on grounds of national security
03/12/2019
The world of finance is no exception; banks, too, face a binary future – one, they adapt; zero, they perish.
03/12/2019
Naturally, high net-worth individuals (HNWIs) have baulked at the idea they might be adversely affected by the reforms.
03/11/2019
The Government must ensure it does not bow to buccaneering deregulatory pressures and maintain its intentions to lead in the fight against economic crime.
03/11/2019
An ageing hotel near by has given way to a sprawling house for a multimillionaire French hedge fund boss.
03/11/2019
In its annual report last month, HSBC admitted that the impact of legal claims against it, if successful, could be ‘significant’.
03/11/2019
Neither needs the money; both need to address rising inequality
03/11/2019
New Financial identified 5,000 expected staff moves or local hires, a figure that is expected to rise in coming years.
03/11/2019
StanChart and UBS banker Cen Tian were also scheduled to appeal against disciplinary action taken by the Securities and Futures Commission (SFC) over alleged misconduct during a 2009 IPO that the two banks sponsored, or led.
03/11/2019
Prison sentences of two years or less for first-time offenders are normally suspended under Spanish law, meaning Ronaldo is not likely serve any time in prison.
03/11/2019
Twelve months since UWOs were first made available to law enforcement, what initial assessment can be made of the Criminal Finance Act's efficacy?
03/08/2019
The research includes qualitative interviews with UK consumers and a national survey.