04/18/2018
The PRA is a part of the Bank of England and responsible for the prudential regulation and supervision of banks, insurers and major investment firms, regulating some 1,700 financial firms.
04/17/2018
The company had also “significantly strengthened its compliance function…expanded its compliance team by over a third in number
04/17/2018
These “cryptocurrency-friendly” locations include Singapore, Switzerland, Estonia, Malta, Japan, Dubai, and the Cayman Islands.
04/17/2018
Two weeks ago, BOV announced that its second largest shareholder would be disposing of its total shareholding.
04/17/2018
A company wishing to launch an ICO can incorporate within the typical timeframe of 24 to 48 hours using Bermuda’s usual incorporation procedures.
04/17/2018
As a key element in Malaysia’s offering in Islamic financial services, Labuan IBFC’s leadership in Islamic finance is entrenched, and as home to the world’s first Sukuk, the jurisdiction continues to innovate in the space of Islamic fina
04/16/2018
Mr Mann said he would be chairing a “Treasury sub-committee inquiry into avoidance and evasion, aiming to unpick the failures of policy and resourcing that have allowed the tax base to be undermined”.
04/16/2018
The bloc’s finance ministers meet as part of the EU’s Economic and Financial Affairs Council, with whom the final decision rests.
04/15/2018
The Amending Laws modify who must comply with the beneficial ownership regime and impose new filing obligations on out of scope companies.
04/15/2018
Meeting the global challenge of local accounting and tax compliance
04/13/2018
Occupational retirement schemes may be established for or by an employer/s or an association of employers whose principal purpose is the provision of retirement benefits to employees.
04/13/2018
He called on financial firms operating in Ireland to prepare for the plausible worst-case scenarios as the final outcome of talks remains so unclear.
04/13/2018
He called on financial firms operating in Ireland to prepare for the plausible worst-case scenarios as the final outcome of talks remains so unclear.
04/13/2018
Banks has declined to answer questions about the origin of the bailout funds, while a spokesman for STM said the company did not supply the money or have any direct connection with the rescue.
04/12/2018
The son of José Eduardo dos Santos, Angola’s former president, Jose Filomeno dos Santos was until recently the head of the national sovereign wealth fund.
04/11/2018
A source told Vedomosti that the initiative had been talked about for some time, but the recent sanctions created a new momentum for the discussions.
04/11/2018
The Revenue has launched a consultation into tackling vehicles designed to move funds offshore and out the reach of the UK tax authorities
04/10/2018
Seven funds invested cash from Angola’s sovereign-wealth fund
04/09/2018
The use of the term "warranty" had perhaps led to an initially over-cautious approach in the marketplace – but despite the misunderstandings, Craig said that the model was still gaining traction in the market.
04/06/2018
Cyprus has given full effect to MiFID II through the enactment of the Investment Services and Investment Activities