05/21/2018
Rathbones ordered to compensate client for investment breach
In March 2017, Mr and Mrs B made official complaints to both their IFA and Rathbones.
05/21/2018
The purpose of this is to ensure that the Bank can make the improvements expected by the Authority in the best possible manner.
05/21/2018
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014
05/18/2018
Shipton said this could include making greater use of external expertise in investigations and enforcement actions.
05/18/2018
Exemptions are applicable for intra company transfers of highly specialised employees or for positions in managerial roles.
05/18/2018
These amendments sought to impose the UK’s domestic policy on the islands – an approach that is incompatible with the long-standing constitutional relationship.
05/18/2018
Four regimes were abolished or amended to remove harmful features (Chile, Malaysia, Turkey and Uruguay).
05/18/2018
If you believe your firm has been compromised, you must contact your JFSC supervision team immediately and report this to the States of Jersey Police.
05/18/2018
Firm of the Year 2018: Hogan Lovells
05/18/2018
Increase in time limits for assessments is alarming, say accountants
05/18/2018
Tax authorities should conduct fair, just investigations
05/18/2018
Angola’s $5 billion sovereign wealth fund has been embroiled in a dispute with its former boss, the ex-president’s son Jose Filomeno dos Santos, and the Swiss-based asset manager contracted to invest money for the fund, Quantum Global.
05/18/2018
Giving “anything but ‘vanilla’ tax planning is becoming dangerous for advisers”, as they face a rise in civil and criminal penalties aimed preventing tax evasion, James Quarmby, private client partner at Stephenson Harwood has warn
05/18/2018
A law firm outlines how financial advice firms can protect themselves from the criminal offence of failing to prevent tax evasion.
05/17/2018
The primary focus of GDPR is to protect the personal data of citizens of the European Union wherever it is held, processed or transferred.
05/17/2018
Mr Shipton said ASIC would use “every inch of [its] powers" to lift standards, but also slammed the behaviour of some businesses for not co-operating with the watchdog, or obstructing its work.
05/17/2018
While most legal services are becoming increasingly commoditized, there are many times significant differences in the quality of the work done by different private client lawyers.
05/16/2018
Requirement to correct rules not just for the super-rich
“The new rules are certainly not just the concern of the super-rich or corporates,” said Hender
05/16/2018
Fate of millions of pounds set to be returned to investors will hinge on verdict, as taxman appeals ruling in favour of Hargreaves Lansdown.
05/16/2018
Dynasty trusts let the richest Americans protect and preserve wealth for generations, while minimizing tax bills.