Legal Archives - Page 123 of 211

Clifford Chance advises Cinven

September 9, 2021

The transaction will position Cinven and True Potential to benefit jointly from a growing market in the UK wealth management and technology sector, and to further develop an industry-leading investment technology platform.

Legal

Everything You Need to Know About PRIIPs Disclosure Rules

September 9, 2021

The new PRIIPs disclosure rules, as amended by the FCA, are effective January 1, 2022.

Legal

Regulatory governance in private markets

September 9, 2021

Private markets have long been considered one of the most complex regulatory areas in financial services

Legal

Film investment scheme reaches settlement with HMRC

September 8, 2021

Investors will now not need to pay £1.6bn in ‘dry tax’

Legal

24 lords placed under investigation over financial interests

September 8, 2021

Probe by the Standards Commissioner follows openDemocracy revelations of ‘shocking lack of transparency’, in one of the widest-scale breaches ever exposed

Legal

China to tighten regulation over wealth management units to prevent contagion risks

September 8, 2021

The rules will help urge companies to enhance liquidity management of WMPs and better prevent risks from spreading across the markets and products, CBIRC said.

Legal

HMRC to repay £45m in ‘follower notice’ penalties?

September 7, 2021

Taxpayers in receipt of one ‘should take action without delay’

Legal

Have European banks left tax havens? Evidence from country-by-country data

September 7, 2021

We consider three minimum tax rates—15%, 21%, and 25%—and in each case compute the extra tax owed per bank and tabulate results by headquarter country.

Legal

Disclosure of Beneficial Ownership in 2021 – Luxembourg Perspectives

September 7, 2021

The Luxembourg Beneficial Ownership regulatory framework has been completed first with the issuance on February 15, 2019

Legal

SRD II: Transforming Global Proxy Voting And Shareholder Disclosure

September 6, 2021

Investor communications is a core competency, at the heart of Broadridge.

Legal

Luxembourg Plans To Give Its Business Registry More Teeth

September 5, 2021

The move comes six months after a group of international journalists, coordinated by OCCRP, published their OpenLux investigations, revealing how the country’s opaque financial system allows criminals and the corrupt to avoid taxes and launder their

Legal

IBOR Transition

September 5, 2021

The purpose of the synthetic rates would be to support an orderly runoff of difficult-to-amend legacy contracts.

Cookie Notice