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Results: 1-10 of 207

The financial report December 11, 2014 - news from Europe

  • DLA Piper LLP
  • -
  • Australia, European Union, France, United Kingdom
  • -
  • December 11 2014

According to Reuters, France is leading efforts to adopt a financial transaction tax in the EU by 2016. (1292014) FTT. FCA consults on capital

Unravelled: bold and sometimes radical - the final Murray report

  • Allens
  • -
  • United Kingdom
  • -
  • December 7 2014

The Financial System Inquiry would like less regulation, not more, and calls on the industry to improve its conduct so that consumers can have trust

HMRC backs out of bank accounts

  • RPC
  • -
  • United Kingdom
  • -
  • December 3 2014

In our June 2014 update we reported on HMRC's consultation, published on 6 May 2014, on a new power, announced in the 2014 Budget, to enable the

Financial services edition - November 20, 2014

  • WongPartnership LLP
  • -
  • Singapore, United Kingdom
  • -
  • November 20 2014

The Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) (Amendment) Act came partially into force on 1 September 2014

The FCA’s, PRA’s and HMRC’s agreement on improved information & technical assistance sharing

  • Kingsley Napley
  • -
  • United Kingdom
  • -
  • November 18 2014

The Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) (collectively "The Regulators") and HM Revenue and Customs (HMRC

UK FATCA compliance for investment funds

  • Schulte Roth & Zabel LLP
  • -
  • Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Guernsey, Jersey, United Kingdom, USA
  • -
  • November 7 2014

The United Kingdom has signed intergovernmental agreements ('IGAs') with its Crown Dependencies and Overseas Territories in order to improve

Automatic exchange of information - end to banking secrecy or flight of fancy?

  • DLA Piper LLP
  • -
  • United Kingdom, USA
  • -
  • November 6 2014

On the 29 October 2014, a total of 51 jurisdictions signed a multilateral agreement to participate in the automatic exchange of information under the

International regulatory update - 20 24 October 2014

  • Clifford Chance LLP
  • -
  • European Union, Hong Kong, Russia, South Africa, South Korea, Ukraine, United Kingdom, USA, Vietnam
  • -
  • October 31 2014

The EU Commission has adopted a delegated act on the calculation of banks’ contributions to national resolution funds in all 28 EU Member States under

HMRC publishes revised FATCA guidance

  • RPC
  • -
  • United Kingdom
  • -
  • October 24 2014

On 29 August 2014 HMRC published its updated FATCA guidance. This supersedes the February 2014 version and is in keeping with HMRC's commitment to

HMRC amends guidance addressing deduction of tax on transferred loan receivables

  • RPC
  • -
  • United Kingdom
  • -
  • October 24 2014

On 28 August 2014 HMRC updated its guidance as to who is responsible for deducting tax at source on interest payments following the transfer of loan