11/12/2021
The FCA found that Sunrise had deficient systems and controls to identify and mitigate the risk of facilitating fraudulent trading and money laundering in relation to business introduced by the Solo Group, between 17 February 2015 and 4 November 2015.
11/11/2021
This recognition follows in the footsteps of Carey Olsen's trusts and private wealth practice
11/11/2021
A breakthrough was achieved in February 2021 in the Council of the EU, as a result of certain countries changing their previous position and agreeing to support the proposal.
11/10/2021
The revision of the law now also stipulates how mutual agreement procedures are to be carried out at national level, provided the applicable agreement does not contain any deviating provisions.
11/10/2021
This raises questions about how effectively the city-state fights financial crime.
11/10/2021
These deals are struck to settle criminal charges in mutual agreement without a trial.
11/08/2021
UK government joins 40 international partners from 6 continents to welcome the establishment of the IFRS Foundation’s new International Sustainability Standards Board (ISSB) at COP26.
11/07/2021
The new DTA promotes economic relations between Switzerland and Bahrain.
11/06/2021
From a high-level perspective, the changes are focused on reducing the administrative burden on affected firms with operations in the EU, including exemptions from ex ante cost and charges reporting plus some product governance requirements.
11/06/2021
The FCA is committed to helping investors put environmental, social and governance (ESG) matters at the heart of their investment decisions.
11/05/2021
The OECD aims that pillar two will be brought into law in 2022, to be effective in 2023, with the under taxed payments rule coming into effect in 2024.
11/05/2021
The TCFD’s guidelines were published in 2017 and say that companies should undertake scenario-planning for different levels of global warming and should disclose medium and long term emissions targets.
11/05/2021
The changes are intended to enable HMRC to deal more efficiently with requests for information from foreign tax authorities.
11/05/2021
The OECD announcement indicates that the G20 leaders called on the inclusive framework to develop model rules and multilateral instruments “swiftly, to ensure they come into effect globally in 2023.
11/04/2021
Subject to Parliamentary approval, the new rules will come into force in respect of financial periods starting on or after 6 April 2022.
11/03/2021
While a family business may think—and hope—it will never be in a situation where it needs to serve notice of termination on a family member, having a contract in place which clearly sets out what he or she would be entitled to in such an event
11/03/2021
In any case, it seems that the proposals would end national cross-border licences and exemptions which enable cross-border services into EU Member States.
11/02/2021
Epstein advocates a “trust but verify” mindset.
11/02/2021
Over eight years after the termination of his advisory activity, Platini demanded a payment in the amount of CHF 2 million.
11/01/2021
The FATF standards require countries to assess and mitigate their risks associated with virtual asset financial activities and providers; license or register providers and subject them to supervision or monitoring by competent national authorities.