12/21/2020
The pandemic has also led to the unprecedented growth of government assistance programmes, leading to questions around the factors that should be evaluated to determine whether receiving government assistance may affect transfer prices.
12/21/2020
The rule will apply for accounting periods beginning on or after 1 January 2021
12/21/2020
Charles Schwab UK failed to get the correct permissions from the FCA; then failed to be open with us and, finally, failed to put in place the necessary safeguards to ensure, if required, there could be an orderly return of client assets.
12/21/2020
Critics question HMRC’s strategy considering the billions lost to fraud each year
12/20/2020
A cybersecurity expert claimed the affected users would be targeted online and in person now that their personal information had been made public.
12/20/2020
For the UK, this decision will apply from 19 December 2020 until the end of the transition period
12/18/2020
The FCA has accepted the nine recommendations addressed solely to the FCA in the LCF Review and the five lessons identified by the Connaught Review.
12/18/2020
The Bill introduces a number of important changes which aim to position the ILP as a leading EU fund vehicle for private equity, sustainable investments and closed-ended alternative funds.
12/18/2020
Steinmetz, along with Israeli media consultant Tal Silberstein, was given a five-year sentence, overturning a lower court decision to acquit both in 2019
12/18/2020
How the customers will accept this remains to be seen.
12/18/2020
The review also featured other errors for the 2020 report released in October 2019 including the ranking of Saudi Arabia as the top improving economy; placing Azerbajian amongst the top 10 improvers; and inflating the United Arab Emirates’ score.
12/18/2020
The sustainability risk assessment approach and related disclosures feed into UCITS prospectus
12/18/2020
Credit Suisse unreservedly rejects as meritless all allegations raised against it and is convinced that its former employee is innocent.
12/17/2020
While the Central Bank notes that the Guidelines could be immediately adopted
12/17/2020
This recognition is a testament to the continued support from our clients and contacts who have taken the time to give thoughtful feedback.
12/17/2020
Proposals for a UK wealth tax
The report suggests that a one-off wealth tax should include all assets worth more than £3,000, valued at their open market value.
12/17/2020
Which are the best Golden Visas to beat the Brexit roadblock
Acquiring UK citizenship will take investors between five and six years but for UK investors looking to maintain their EU status, there are some options that can provide residency or citizenship far quicker.
12/17/2020
New guidance from Guernsey Finance will make it easier for family offices to embrace sustainable investing
Ogier has collated a series of illustrative clauses which can be implemented into a trust deed between a family and their family office.
12/17/2020
To summarise the position, Credit Suisse AG in Zurich is thus accused of failing to take all the reasonable organisational measures that were required to prevent the offence of aggravated money laundering (Art. 305bis no. 1 and 2 SCC in conjunction with A
12/17/2020
Continued demand for both issuances has enabled us to increase their size, with the climate resilience bond up to US$ 1.1 billion from an original US$ 700 million and the transition bond up to €625 million from €500 million.