Banking

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IMPORTANT LEGISLATION CHANGES FOR LUXEMBOURG AND UKRAINE

Luxembourg: Increase of VAT rates in 2015 The Government of Luxembourg expressed its intention to ca...

3rd June, 2014

Image for NEW DOUBLE TAX TREATY BETWEEN CYPRUS AND SPAIN SOON TO ENTER INTO FORCE
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NEW DOUBLE TAX TREATY BETWEEN CYPRUS AND SPAIN SOON TO ENTER INTO FORCE

Following the ratification of the double tax treaty (“DTT”) between Cyprus and Spain on March 22nd,...

3rd June, 2014

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INDIA INTRODUCES WITHHOLDING TAX ON CYPRUS TRANSACTIONS

India amended its domestic tax law for transactions with taxpayers of certain tax jurisdictions, as...

3rd June, 2014

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CYPRUS SIGNS MODEL 1 IGA WITH US TREASURY

The Inland Revenue Department of Cyprus (“IRD”) will proceed with the signing of Model 1 IGA (Inter...

3rd June, 2014

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AUDIT UPDATE: NEW DISCLOSURE REQUIREMENTS UNDER IFRS 13

International Financial Reporting Standard 13 (IFRS 13) “Fair Value Measurement” is effective for an...

3rd June, 2014

Image for NORTH STREET GLOBAL’S CEO ALEX MASCIOLI ANNOUNCES ACQUISITION OF LOS ANGELES BASED HEDGE FUND ADMINISTRATOR
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NORTH STREET GLOBAL’S CEO ALEX MASCIOLI ANNOUNCES ACQUISITION OF LOS ANGELES BASED HEDGE FUND ADMINISTRATOR

North Street Global Fund Services, an alternative asset administrator, announced that it has closed...

3rd June, 2014

Image for C&A CONSULTING HIRES DANIELLE CRIMMINS AS DIRECTOR OF NEW FAMILY OFFICE SERVICES PRACTICE
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C&A CONSULTING HIRES DANIELLE CRIMMINS AS DIRECTOR OF NEW FAMILY OFFICE SERVICES PRACTICE

C&A Consulting LLC announces the addition of Danielle Crimmins as the Director of the firm’s new...

3rd June, 2014

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Banking

CORRESPONDENT BANKING: INTERNATIONAL PAYMENTS’ FUTURE OR PAST?

Neil Burton The particular customer needs of speed, transparency and value for money when making int...

3rd June, 2014

Image for MORE SMES SAY THEY ARE PROFITABLE, HALF ARE PLANNING TO GROW, BUT NO INCREASE IN APPETITE FOR EXTERNAL FINANCE
Banking

MORE SMES SAY THEY ARE PROFITABLE, HALF ARE PLANNING TO GROW, BUT NO INCREASE IN APPETITE FOR EXTERNAL FINANCE

Confidence that bank will agree to lend increases BDRC Continental (www.bdrc-continental.com) publis...

3rd June, 2014

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Banking

KALIXA ACQUIRES PXP SOLUTIONS

Kalixa now in the top five payment services companies in the world (Photography and infographic avai...

3rd June, 2014

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Technology

FINANCIAL INSTITUTIONS MUST HAVE A ‘DEFENSE IN DEPTH’ POSTURE TO SUCCESSFULLY COMBAT PAYMENTS FRAUD

Mike Urban, Director of Product Management, Financial Crime Risk Management, Fiserv. Electronic paym...

3rd June, 2014

Image for BBA RESPONSE TO BANK OF ENGLAND AND ECB DISCUSSION PAPER ON SECURITISATION
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BBA RESPONSE TO BANK OF ENGLAND AND ECB DISCUSSION PAPER ON SECURITISATION

Responding to the Bank of England and European Central Bank’s discussion paper on securitisation in...

3rd June, 2014