03/31/2021
It is also good to see the FCA views the introduction of Open Finance as we do, through a phased approach that will see Open Banking extended first, with the next stage being to start with products that have the best balance of cost and complexity.
03/31/2021
This decision is based on a status report from FINMA’s mandated auditor
03/31/2021
Sustainability experts from the Environment Agency and the HS2 rail project are working with CSIC to help explore and develop the code and to help build wider engagement.
03/31/2021
Although the crisis itself has not directly boosted international demand, it is clear high-end French properties will rarely lose value and continue to be a safe investment option.
03/31/2021
Is this just another bubble waiting to burst or is it the sign of an important shift in attitude towards the digital world?
03/31/2021
Leading economists and campaigners from around the world are calling for OECD tax rules to be superseded by a more robust and globally inclusive process at the United Nations
03/30/2021
The Dieselgate scandal resulted in a significant drop in sales of diesel Volkswagens worldwide
03/30/2021
The new licence expands Sanne’s already well-established product offering to cater for Irish domiciled closed-ended funds.
03/30/2021
The first quarter of 2021 was most notable for the bond tantrum as inflation expectations in the market started to adjust to the reality of higher prices.
03/30/2021
Based on two illiquid securities
03/30/2021
EY also helped to cover up a crime - the export to Dubai of gold bars that had been disguised as silver to avoid export limits on gold.
03/30/2021
Judge Tony Baumgartner dismissed the restraint orders on Torzi, who denies charges of embezzlement, fraud, extortion and money laundering.
03/30/2021
A SPAC is essentially a shell company formed with no business purpose or undertaking other than to raise funds for some future undefined object, and then later use the proceeds of that offering to acquire a private company in a reverse merger.
03/29/2021
Greens target super-rich with $40b billionaires’ wealth tax
The proposed billionaires’ tax would capture all the assets of a high net worth individual, including property, artwork, jewellery, cash on hand and shares
03/29/2021
The 25-year-old Instagram star had induced victims to send him Bitcoin in exchange for wire transfers of cash, but he never sent the money in reality.
03/29/2021
Crypto-assets are quite diverse in nature and come in many forms but the majority remain unregulated in the EU
03/29/2021
The OSD also reviews all settlements entered into by INT to ensure that the agreements are voluntary and consistent with World Bank Group Sanctioning Guidelines; in FY 2020 it reviewed 22 settlement agreements.
03/29/2021
The switch will impact the economy “in ways we don’t fully foresee”, the former deputy governor for monetary policy at the Bank said this morning.
03/26/2021
Tax treaties: OECD publishes 30 country profiles applying Arbitration under the multilateral BEPS Convention
The Arbitration Profiles also allow those jurisdictions to make publicly available clarifications on their position on the MLI Arbitration.
03/26/2021
The year 2020 and FINMA’s activities were dominated by the coronavirus pandemic.