Top Stories
LORDS’ MESSAGE TO HMRC – DEFER LLP TAX LEGISLATION TO APRIL 2015 AND DON’T IGNORE OVERSEAS LLPS
The House of Lords Economic Affairs Committee’s Finance Bill Sub-Committee (FBSC) has published its...
15th March, 2014
Regulation
Top Stories
INVESTMENT CONSULTANCY CITISOFT LAUNCHES KNOW-YOUR-OUTSOURCER TOOLKIT
Citisoft, a leading global investment management consulting firm, has launched a 40-day service to h...
14th March, 2014
Top Stories
EUROPEAN PARLIAMENT AND COUNCIL APPROVE STRENGTHENED EUROPEAN RULES ON UCITS
On February 25th, 2014, the European Parliament and the Council supported the European Commission’s...
13th March, 2014
Top Stories
SHIPPING: CERTIFICATES OF COMPETENCY WHICH ARE RECOGNIZED BY CYPRUS
Recently the department of Merchant Shipping renewed the list of countries, whose certificates of co...
13th March, 2014
Top Stories
INCREASED REPORTING REQUIREMENTS FOR MULTINATIONAL COMPANIES
Earlier this month the Organisation for Economic Co-operation and Development (OECD) announced a maj...
13th March, 2014
Top Stories
GOVERNMENTS AND OECD MUST DO MORE TO TACKLE ‘WOLF OF WALL STREET’ BOILER-ROOM SCAMS
deVere United Kingdom, the UK division of deVere Group, one of the world’s largest independent finan...
13th March, 2014
Top Stories
What the Regulatory Changes Mean for Peer-to-Peer Lenders
The sheer speed at which peer-to-peer lending has taken off seems to have caught the UK government a...
13th March, 2014
Banking
TOWARDS A CULTURE OF CHANGE – REFORMING THE BANKING INDUSTRY
By Steve Maguire, Head of Financial Services at North Highland, a global management consulting firm...
12th March, 2014
Finance
DATA IS REDEFINING FINTECH
Michael Backes, co-founder of innovation laboratory Liquid Labs, discusses how FinTech development i...
11th March, 2014
Finance
FCA’S NEW RULES FOR CROWDFUNDING MET WITH ANGER AND DISAPPOINTMENT
An announcement from the FCA on new rules for crowdfunding has been met with anger and disappointmen...
11th March, 2014
Top Stories
SYNAPPS AND COREFILING BUILD POWERFUL REGULATORY DISCLOSURE MANAGEMENT PLATFORM TO HELP FINANCIAL FIRMS MEET CRUCIAL APRIL COMPLIANCE DEADLINE
SynApps partners with CoreFiling to produce a specially tailored, flexible solution to assist financ...
11th March, 2014
Investing
HAS AIFMD RESULTED IN FORTRESS EUROPE?
By Leonard Ng, Partner, Sidley Austin LLP The Alternative Investment Fund Managers Directive (“AIFMD...
11th March, 2014