02/05/2020
In Hong Kong, the Securities and Futures Commission has set out a product due-diligence regime that requires distributors to have a clear understanding of an investment’s features before marketing and distributing it to a client.
02/04/2020
In total, Google and Amazon underpaid taxes to the EU in the amount of about €5.5 billion from 2013 to 2015.
02/03/2020
For the purposes of the guidance, a ‘digital security’ is defined as types of digital assets that possess the features and characteristics of a security.
01/31/2020
The result at the end of the week appeared to be a ratcheting down of tensions between the US and France
01/31/2020
Citi Wealth Builder will be free for clients with at least $50,000 at the bank
01/30/2020
The consideration for the transaction comprised of cash and new JPJ shares.
01/28/2020
In particular, solution providers will only need one license to conduct specific payment services.
01/27/2020
Below is a series of comments shared by the legal experts that participated in the WSBA/Linklaters forum on SEC investigations.
01/26/2020
This is the text of the speech as drafted and may differ from the delivered version.
01/24/2020
The European Commission (EC) published a consultation document in search of opinions on a regulatory framework for markets in cryptoassets.
01/24/2020
A strong partner with a solution that addresses the needs of the investor, fund manager and investment advisors and distributors is critical.
01/22/2020
HMRC is one of the UK’s largest organizations, with 60,000 full-time equivalent staff working to collect taxes.
01/22/2020
The Financial Services Commission has also issued a third preliminary digital licence to a consortium led by Toss
01/21/2020
African Development Bank President Akinwumi Adesina announced a new $80 million Bank-DFID infrastructure financing partnership .
01/21/2020
The sectors which CIMA regulates are banking services, insurance, trust, securities, mutual funds, cooperative and building societies, corporate services, and money services business.
01/21/2020
Acquisition to help asset managers meet UK and EU regulatory requirements
01/21/2020
As part of the transaction, UBS and Clearstream will enter into long-term commercial cooperation arrangements for the provision of services to UBS's Global Wealth Management and Asset Management business divisions
01/16/2020
FINRA will also continue to focus on the challenges that the increasingly broad array of digital communications
01/15/2020
The Financial Rights Legal Centre and Consumer Action Law Centre says the enhanced privacy protections in the government's consumer data right legislation are crucial to protect customers
01/14/2020
One of the main tax challenges identified as a focus area of the BEPS project is the digital economy and how taxing rights for cross border income generating activities should be allocated to individual countries.