Banking
BETTER BANKING: OFFERING FINANCIAL SOLUTIONS WHEN THE BANK HAS NONE
The banking industry has been the subject of much scrutiny over the past few years, with attention f...
6th December, 2014
Regulation
Latest articles
Finance
EC INVESTIGATES TRANSFER PRICING ARRANGEMENTS ON CORPORATE TAXATION IN LUXEMBOURG AND IRELAND
Recently, the European Commission (EC) has published two main decisions taken last June to undergo i...
5th December, 2014
Business
ANTI-AVOIDANCE AMENDMENTS TO EU PARENT-SUBSIDIARY DIRECTIVE
Cyprus turned the EU Parent-Subsidiary Directiveinto domestic legislation back in 2004 while prepari...
5th December, 2014
Business
UPDATES ON THE NEW ALTERNATIVE INVESTMENT FUNDS LAW
As we had reported in our July newsletter, the new Alternative Investment Funds Lawcame into force i...
4th December, 2014
Business
NEW PROCEDURES IMPLEMENTED FOR ENTRY OF THIRD COUNTRY NATIONALS TO CYPRUS
The Civil Registry and Migration Department of Cyprus implemented important changes to the procedure...
4th December, 2014
Finance
CLIENT MONEY RULES: FROM SLEEPY BACKWATER TO REGULATORY HOT TOPIC
Compliance with the rules in the client assets sourcebook (CASS) has never been more important, and...
4th December, 2014
Business
MANAGING THE INSIDER THREAT
Dr. Guy Bunker, CTO, Clearswift Thirty-nine percent of financial sector businesses said they had bee...
4th December, 2014
Top Stories
GLOBAL BANKING RETURNS TO PROFIT AS IT ENTERS ERA OF OVERARCHING REGULATION
For the First Time since the Financial Crisis, Banks Globally Have Moved Beyond Recovery but Now Mus...
4th December, 2014
Top Stories
INTERNATIONAL APPROACH TO COMBAT TAX AVOIDANCE BY MULTINATIONALS
Recently, the OECD released its first recommendations for an international approach to combat tax av...
4th December, 2014
Top Stories
BORIS JOHNSON IS RIGHT TO MAKE A STAND AGAINST AMERICAN TAXES
The refusal by the Mayor of London to pay his American taxes has been hailed as “noble” and “brave”...
3rd December, 2014
Top Stories
AXIOM EUROPEAN FINANCIAL DEBT LIMITED
Announcement of Intention to Float on the London Stock Exchange Axiom European Financial Debt Limite...
3rd December, 2014
Top Stories
FONETIC INTRODUCES MULTI-TRADE SEARCH AND RECONSTRUCTION FOR TRADING FLOOR COMPLIANCE
Direct phrase recognition unlocks hidden 60 percent of trading communications Fonetic, the recognise...
3rd December, 2014