UK Announces 'Dirty Money' Crackdown, Including Tougher Crypto Regime
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.
Legal
2107 articles found
Portugal’s Golden Visa program and the special tax regime for non-habitual residents
For those planning to apply for a Golden Visa, it is important to note that significant changes to eligible investments are being implemented from January 2022
SEC fines Chinese billionaire's companies $539m over illegal offerings
Companies to Pay More Than $539 Million in Settlement for Distribution to Investors
The UK’s LIBOR safe harbour legislation: a missed opportunity?
The FSA 2021 makes amendments to the UK Benchmarks Regulation
Evergrande Offers Angry Retail Investors Repayment Plan
Troubled developer is said to have released new plan Monday
Maltese trusts – an attractive estate planning tool
Anjelica Camilleri de Marco, Senior Associate in Malta, outlines the adoption of trusts in Malta and examines their tax treatment.
The definition of insanity or the ECB’s approach to QE?
But the ECB and other central banks have been all too eager to jump at the chance to deploy these measures since the global financial crisis, and they are utterly convinced of their success.
Corporate Group Liability and ESG – A Good Time to Review
It also means making positive changes, and having a compelling narrative to tell that is consistent with corporate purpose.
New rules for investment firms remuneration policies
Specific rules apply in case the investment firm benefits from extraordinary public financial support.
EY, Investors Battle over Zeromax Documents
Thus, the Central Swiss Canton of Zug, to where the Uzbek conglomerate transferred its headquarters from the U.S. in 2004, is the first stage of a lawsuit potentially involving billions of dollars.
EY reports global revenues of US$40b in 2021
EY also announced a three-year expansion plan and a combined investment spend of US$10b between FY22 and FY24
Coronavirus: Federal Council extends COVID certificate requirement and launches consultation on new entry rules
The measure expires on 24 January 2022.