03/03/2021
THE Italian princess at the centre of a £100 million family wealth dispute spanning several jurisdictions has said she is ‘confident’ as she prepares to appeal against a ruling made by a Jersey court.
03/02/2021
Advisers will receive notifications of client reviews around three months before the ATO starts the review process.
03/02/2021
Ahead of chancellor Rishi Sunak’s first post-pandemic budget, we look at changes to the UK tax regime being considered by the government, and the practical steps investors might consider in the meantime
03/02/2021
Legislators and law enforcement agencies must ensure once and for all that companies are consistently held criminally accountable for misconduct.
03/02/2021
EBA Revises Guidelines on Money Laundering
The Guidelines are central to the EBA’s work to lead, coordinate and monitor the fight against money laundering and terrorist financing.
03/02/2021
GAM will ensure that all clients are treated fairly and is embarking on the process of returning their full investment to them in an orderly manner.
03/02/2021
The “no fault” divorce law, due to become effective by autumn, is aimed to limit some of the blame and hurt that marital splits often entail. But what are the other implications of the change?
03/01/2021
In their evaluation, the judging panel focused on the level of success and creativity in achieving both the business and artist's objectives, the history behind the partnership and how it has been successfully activated.
03/01/2021
The deft use of simplified proceedings legal proceedings cloaks investigations in secrecy, which means some of the largest financial and commodities scandals to play out in Switzerland never come to light.
03/01/2021
The reality is probably somewhere in the middle, but there are good reasons to believe that the idea of a Global Britain is not too fanciful.
02/28/2021
Many regtech projects are working out ways to automate the Know Your Customer and Anti-Money Laundering regulatory process.
02/27/2021
The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members to take into account the information presented below in their risk analysis.
02/26/2021
White collar crimes like tax evasion, bribery and corruption are often hidden through complex legal structures and financial transactions facilitated by lawyers, notaries, accountants, financial institutions and other professional enablers.
02/26/2021
The dealer, Inigo Philbrick, is now facing U.S. fraud charges
02/26/2021
The CBI updated its COVID-19 FAQs to list factors investment firms should consider when looking to pay dividends and variable remuneration, given the impact COVID-19 has had on the markets and the economy in recent months.
02/26/2021
The Financial Action Task Force has added four jurisdictions to its list of countries subject to increased monitoring
02/26/2021
An individual will be subject to income tax on the profits made when disposing of cryptoassets, if they are classed as ‘trading’.
02/26/2021
The surcharge applies to the purchase of properties in England and Northern Ireland only (Scotland and Wales having their own equivalent SDLT charges)
02/26/2021
However, it notes that there are expected operational challenges in implementing the change across multiple platforms.
02/25/2021
For UBS, the issue is not of Hamers himself, but whether UBS can withstand the distractions surrounding his leadership.