07/13/2021
Met Police seize record £180m of cryptocurrency in London
The seizure is the largest of its kind in the UK
07/13/2021
The seizure is the largest of its kind in the UK
07/13/2021
The awards are scheduled to take place on Thursday 23 September at the De Vere Grand Connaught Rooms in London.
07/11/2021
INHERITANCE TAX may leave Britons with a hefty bill, however, the costs may able to be cut through an approach which ensures "everyone wins".
07/11/2021
The case comes as Atlas Mara continues to retreat from Africa
07/11/2021
The group will aim for national leaders to approve the plan at a G-20 summit in October.
07/09/2021
We are pleased to report that HMRC has now provided further clarification on several issues.
07/09/2021
These initiatives highlight the EU's global leadership in setting international standards for sustainable finance.
07/09/2021
The two organisations will also collaborate on issues including the digital transformation of small and medium-sized enterprises and the promotion of equality of opportunity for women, youth and people suffering from disabilities.
07/08/2021
Paratus Maritime Insurance Limited was launched to create price certainty, allowing policy holders to manage volatility
07/08/2021
Suntera already held fund administration licenses in the Cayman Islands, Bahamas and Isle of Man.
07/07/2021
Court-appointed interim judicial manager of Ng's companies, KPMG, estimated his personal expenses at $2 million per month.
07/07/2021
In the U.K. for example, the modern system of inheritance tax—levied on the value of the individual’s estate upon death
07/07/2021
If tax authorities don’t respond, the letter turns into an agreement and the companies pay as much as they offered to.
07/07/2021
The discussion paper also focuses on the importance of data and disclosure in order to enable firms, regulators and other stakeholders to monitor progress.
07/07/2021
The UK recently decided to opt out of transposing the EU’s 6th Anti-Money Laundering Directive (6MLD) due to many of its requirements being already covered by existing UK law.
07/07/2021
The workshop also pointed to the challenge security will pose to regulators in various sectors
07/06/2021
Starting in the US, the monthly employment report was well received by all.
07/06/2021
All AFMs should review our findings and assess the quality of analysis and decision making within their own processes and the judgements
07/06/2021
“Value managers will also sit up and take note that the FCA took a seemingly dim view of citing investment style as a long-term ‘get out of jail free’ card for relative underperformance.
07/06/2021
On 5 July the Government published the COVID-19 Response: Summer 2021 setting out the details of the final roadmap step 4 as England transits out of lockdown.