Legal Archives - Page 157 of 211

Overcoming complexity and realising opportunity in luxury French property

April 5, 2021

Against the backdrop of the COVID-19 pandemic, luxury French property remains an attractive investment choice for many high net-worth individuals (HNWIs).

Legal

Extension of Annual Financial Crime Reporting Obligation

April 1, 2021

This policy statement proposes that additional firms and cryptoasset businesses should be brought into scope of the return based on their business activities and the potential money laundering risks.

Legal

SEC Charges Pro Athlete Advisor With Fraud

April 1, 2021

The complaint further alleges that Elstun made unsuitable and risky investments in daily leveraged and/or inverse ETFs that were inconsistent with Elstun's clients' investment objectives and risk tolerances.

Legal

PIMFA welcomes FCA Feedback Statement on Open Finance

March 31, 2021

It is also good to see the FCA views the introduction of Open Finance as we do, through a phased approach that will see Open Banking extended first, with the next stage being to start with products that have the best balance of cost and complexity.

Legal

FINMA lifts ban on acquisitions

March 31, 2021

This decision is based on a status report from FINMA’s mandated auditor

Legal

Working group publishes Carbon Reduction Code for built assets sectors

March 31, 2021

Sustainability experts from the Environment Agency and the HS2 rail project are working with CSIC to help explore and develop the code and to help build wider engagement.

Legal

Overcoming complexity and realising opportunity in luxury French property

March 31, 2021

Although the crisis itself has not directly boosted international demand, it is clear high-end French properties will rarely lose value and continue to be a safe investment option.

Legal

Non-fungible tokens: at the UK legal and tax frontier

March 31, 2021

Is this just another bubble waiting to burst or is it the sign of an important shift in attitude towards the digital world?

Legal

Tax haven ranking shows countries setting global tax rules do most to help firms bend them

March 31, 2021

Leading economists and campaigners from around the world are calling for OECD tax rules to be superseded by a more robust and globally inclusive process at the United Nations

Legal