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.
11/01/2021
Two multilateral instruments are still to be designed, signed and ratified before binding changes come into effect.
10/31/2021
The only things certain in life are death and taxes — and that applies to cryptocurrency tax in the UK, which is still being defined by the HMRC.
10/30/2021
While the scale of the problem is unknown, experts agree that a number of factors make the art and antiquities markets particularly susceptible to financial crime.
10/29/2021
The report notes that the outlook for financial stability continues to be dominated by the COVID-19 pandemic, with the recovery uneven across economies and sectors.
10/29/2021
Despite these efforts, de-risking and financial exclusion remain challenges for many sectors and run contrary to the RBA promoted by the FATF and core philosophy of the RBA.
10/29/2021
According to the NFT Report 2020, published by L’Atelier BNP Paribas and Nonfungible.com, the value of the NFT market grew by 299% in 2020.
10/29/2021
It also provides an overview of the legislative provisions that have been implemented in this period with a view to improving the Swiss toolkit for combating money laundering and terrorist financing.
10/29/2021
A ten-day hearing at the High Court before Mr Justice Moor will decide the payout for the princess and their two young children.
10/29/2021
While ESG funds screen out certain industries — such as arms and thermal coal — they do not necessarily have to exclude oil and gas, so long as companies in the sector are pursuing plans to reduce emissions.
10/28/2021
The guidance provides relevant examples and potential solutions to implementation obstacles.
10/28/2021
Doing so creates opportunities for UK companies and consumers, as well as helping address climate change.