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.
07/05/2021
Peter Harrison says ‘we have to improve the index’ for investors as he strikes ‘natural capital’ deal
07/05/2021
About S$119.7 million was attributed to investor withdrawals with S$64.5 million of outflows yet to be verified.
07/05/2021
Pillar One of the agreement is a significant departure from the standard international tax rules of the last 100 years, which largely require a physical presence in a country before that country has a right to tax.
07/05/2021
The Promoter of Justice presses charges against Msgr Carlino, Crasso, Di Ruzza, Marogna, Mincione, Squillace, Tirabassi, Torzi, Brülhart and Cardinal Becciu. A synthesis of the 500 pages of documentation presented by the prosecution follows.
07/05/2021
Distributed ledger technology is key to the promotion of cryptocurrencies like Bitcoin, which was launched in 2008.
07/05/2021
The IRS warns people to be on the lookout for promoters who peddle false hopes of large tax deductions from abusive arrangements.
07/04/2021
One hundred and thirty countries have reached an agreement on implementing a better system of taxation, under the aegis of the OECD.
07/02/2021
A multilateral agreement should ensure that a proliferation of national solutions is prevented and thereby create legal certainty.
07/02/2021
Pillar Two seeks to put a floor on competition over corporate income tax, through the introduction of a global minimum corporate tax rate that countries can use to protect their tax bases.
07/02/2021
The increase in global food prices has slowly started to feed into domestic consumer prices in some regions as retailers, unable to absorb the rising costs, are passing on the increases to consumers.
07/02/2021
“Wealthy” being anyone with an income over £200,000 per annum or assets of over £2m.
07/01/2021
The Governors’ session on Thursday will launch a discussion, whereby the economies in which the Bank invests will be asked what help they need.
07/01/2021
High stakes mean that, despite efforts to make UHNW divorce less confrontational, the marriages of many still end in acrimonious legal battles.
07/01/2021
The FTA has been a member of IOTA since 2006 and has been a member of the nine-member Executive Council since summer 2019.