02/14/2022
Estelle Croft, the firm’s former finance director, had already been sentenced to three years’ imprisonment, having pleaded guilty to charges of making false statements and false accounting, including to Redcentric’s auditors, PwC.
02/14/2022
It is not uncommon for individuals to hold property in more than one European country, often without recognising that the laws of succession vary quite considerably from country to country.
02/14/2022
Despite this desire to support others financially, solicitors rate themselves as less able to support their family and friends than accountancy professionals.
02/14/2022
Communication to firms to provide an update on the progress of the joint transformation programme, which is being led by the Bank of England, FCA and industry to transformation data collection from the UK financial sector.
02/11/2022
The Commission can ask ETSI, CEN and CENELEC to develop standards to support EU legislation and policy.
02/11/2022
It said the ethnicity pay gap reporting laws “should include the requirement for employers to publish a supporting narrative and action plan” alongside the raw data.
02/11/2022
So what does the parallel merger control landscape look like one year after Brexit?
02/11/2022
The result is that previously unregulated cryptocurrencies and cryptoassets will be brought into the financial promotion regime for the first time.
02/11/2022
All proceedings have now been discontinued.
02/10/2022
Freetrade was founded in 2016 and offers commission-free stock trading as well as a Sipp and a stocks and shares Isa.
02/10/2022
The Financial Action Task Force (FATF) Methodology requires jurisdictions to demonstrate that money laundering offences and activities are investigated, and offenders are prosecuted and subject to effective, proportionate, and dissuasive sanctions.
02/10/2022
France (£54.5bn), Germany (£51.3bn) and Canada (£25.6bn) also rank within the top five.
02/10/2022
The new credit facility will enable Axpo to diversify its financing structure and expand the sustainability component of its corporate financing.
02/10/2022
Many countries already mandate companies disclose beneficial owners and some, like the U.K., make the information public.
02/09/2022
New strategies for a changing world
02/09/2022
There was a 30-day scrutiny period within which the Council of the EU or the EU Parliament was permitted to object to this proposed revision of the EU AML List
02/09/2022
Whilst UK trusts are not made public, some disclosure may be required under HMRC’s trust register.
02/09/2022
According to the Ministry's statement, the draft of an act will appear in Q2 of this year and both Directives should be implemented by early August 2022 at the latest.
02/09/2022
Walkers has agreed an expedited process with the BMA allowing for same day consent to be granted with respect to the migration of any Cayman CLO vehicle.
02/09/2022
Mercator by Citco continues to provide updates from across the entire set of jurisdictions that Mercator operates in to help keep our multinational clients informed and remain compliant.