The future of RegTech – what do firms really want?
Increased efficiency created by implementing RegTech solutions was the next most commonly cited benefit, improving the company’s position and staying competitive.
Legal
2108 articles found
China updates regulation on wealth management market
The CBIRC has given firms a six month transition period to comply with the requirements.
U.K. banks block payments to crypto exchanges
Cryptocurrency users have been taking to social media in recent days to complain about the various crackdowns.
$1B feud involving Leonardo's 'Salvator Mundi' reveals dark side of the art world
The cases so far have kept an army of lawyers and reputation managers employed on either side, as one allegation against another is levied by each party, including claims of intimidation and political intrigue.
Bank of England highlights expectation that financial institutions will carry out climate change scenario analysis
The speech indicates that the NGFS will release an update of its climate scenarios in June 2021.
Crown dependencies risk blacklist as EU debuts tax abuse observatory
‘This is in line with the EU's existing approach to use the listing process to promote internationally agreed good practices.'
Proposed New Framework for Business Taxation in the European Union
BEFIT will replace the long pending but never agreed EU proposal for a Common Consolidated Corporate Tax Base (CCCTB) across the EU.
There is a ‘deal to be had’ on global tech tax reform, Sunak says
Chancellor Rishi Sunak said he wanted to ensure a level playing field between high street firms and online giants.
Green still the colour of money
The emissions revolution that rocked Exxon Mobil is also stirring up California
Biden to Crack Down On Tax Evasion by Crypto Investors
Most employees report their taxes on a W-2 form, and their employer acts as a third-party verifier of that income and employee — leaving the chance of tax evasion in this case small.
China’s Banking Regulator Adds Limits on Wealth Management Marketing
Otherwise the China Banking and Insurance Regulatory Commission’s final regulations differ little from the draft released five months ago that blocked WMP sales on internet platforms.
Secret Credit Suisse Stash, Bahamas in Case Targeting Enablers
Lawyer, banker caught up in case over client’s hidden accounts