05/17/2021
The Broadridge Global Class Action Annual Report offers an in-depth analysis of the 10 most complex class action recovery opportunities from 2020 involving financial instruments.
05/12/2021
The criteria proposed present a number of potential complexities which will need to be resolved before the guidelines enter final form.
05/11/2021
"Our teams have worked around the clock to resolve issues and make things right. "
05/10/2021
The proposal also puts forward deterrent fines of up to €30 million, or 6 per cent of worldwide annual turnover in the preceding financial year, for companies flouting the data-related rules.
05/05/2021
Both tests require an accumulation of data over a 12-month period that requires having processes in place for modeling, data collection and testing well ahead of time.
05/03/2021
The so called “new taxing right” would be an overlay to existing nexus and profit allocation rules.
04/30/2021
"Regulators need to be fleet of foot enough to anticipate the issues that arise as firms scale and must have the specialist knowledge to understand how these new types of institutions work."
04/29/2021
The recent surge in interest and value in cryptocurrencies is likely to lead to increased scrutiny on its links to organised crime, according to a top accountancy firm.
04/29/2021
Bird & Bird experts are ready to advise and support companies and organisations in understanding the new digital regulatory landscape
04/27/2021
Three years on, I think we can all agree that the potential of each of these has been clearly demonstrated.
04/27/2021
Buck, a consulting, technology, and administration services firm specialising in pensions and employee benefits, has launched an environmental, social, and governance (ESG) dashboard for UK pension schemes.
04/26/2021
Sud examines how COVID-19 and Gamestop have caused a general reappraisal of where financial power lies and the role Open Finance can play in the new normal
04/26/2021
Regulatory requirements are increasingly coming with a heavier data ask, prompting a need for faster calculations, more advanced data analytics capabilities and processing performance.
04/22/2021
Netflix’s stalling growth, UiPath IPO, Apple ransomware attack
04/22/2021
Now, TSB is taking aim at forthcoming online advertising guidance
04/22/2021
Filed on April 14, 2021, the government’s response provided numerous examples of how the data received in the Coinbase summons required additional requests in order for the exchange to locate actual taxpayers.
04/22/2021
The rules follow the publication of the UKJT’s landmark Legal Statement on Cryptoassets and Smart Contracts in November 2019
04/21/2021
The collaboration between Banca Sella and Workinvoice will provide the bank’s corporate customers with customer centric convenient solutions to finance their working capital.
04/21/2021
Suspicious foreign exchange remittances are said to be on a steep rise.
04/20/2021
Ambitious new plans to help fintechs scale up and ensure the UK remains at the cutting edge of digitalising finance were announced by the Chancellor today (19 April 2021).