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Results: 1-10 of 1,743

Treasury Committee discusses bank tax surcharge
  • Dentons
  • United Kingdom
  • April 29 2016

Andrew Tyrie MP, Chairman of the Treasury Committee, has written to Professor Alasdair Smith, Chair of the CMA’s banking investigation panel, to


BVI Automatic Exchange of Information Registration and Reporting Deadlines
  • Maples and Calder
  • British Virgin Islands, United Kingdom
  • April 26 2016

The government of the British Virgin Islands ("BVI") has recently clarified the filing deadlines under the various automatic exchange of information


Corporate Crime & Investigations Update - 15 April 2016
  • Addleshaw Goddard LLP
  • China, Egypt, European Union, North Korea, OECD, United Kingdom, USA
  • April 15 2016

Experts have criticised a proposal to prevent people implicated in foreign bribery cases from securing help with legal fees from their employers as


Treasury Committee questions Chancellor over tax deductibility of bank fines
  • Dentons
  • United Kingdom
  • April 15 2016

Andrew Tyrie MP, Chairman of the Treasury Committee, has written to the Chancellor seeking clarification on whether banks can offset any of the


Exchange of letters between Treasury Committee Chair and Chancellor on tax deductibility of fines imposed by regulators on banks
  • Eversheds LLP
  • United Kingdom
  • April 14 2016

On 7 April 2016, the House of Commons Treasury Committee published an exchange of letters between Andrew Tyrie, Committee Chair, and George Osborne


InCredit - 12 April 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • April 12 2016

This week has seen the FCA's Tracey McDermott provide an evaluation of the first two years of FCA regulation of consumer credit and its expectations


Contentious Commentary - April 2016
  • Clifford Chance LLP
  • Portugal, United Kingdom
  • April 11 2016

The ISDA Master Agreement applies to derivatives transactions in, generally, one of two ways. First, by the parties entering into a long-form


This week at the UK regulators - 11 April 2016
  • Clifford Chance LLP
  • China, United Kingdom, USA
  • April 11 2016

This week, the PRA fined a UK subsidiary of an overseas bank for failures related to assessing, maintaining and reporting on the financial resources


Peer-to-Peer lending: updates from the FCA & HM Revenue & Customs
  • Cooley LLP
  • United Kingdom
  • April 6 2016

The FCA has published a "Statement on Peer-to-Peer applications for full authorisation". As at 30 March 2016: 8 Peer-to-Peer (P2P) lending platforms


The new UK withholding tax exemption for private placements: how will it work in practice? And does it apply to the wider UK loan market?
  • Clifford Chance LLP
  • United Kingdom
  • April 6 2016

The UK has a new withholding tax exemption for private placements, which came into force on 1 January 2016. On 5 April 2016 the LMA published updated