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compliance

taxes

Five EU Countries Agree To Share Beneficial Ownership Data

18/04/2016(0)
France, Germany, Italy, Spain, and the UK have agreed to exchange data held on beneficial ownership registers and registers of trusts. This pilot project, initiated by the UK, will ... Read More
Corvil

Corvil announced the launch of its MiFID II solution

15/04/2016(0)
Corvil today announced the launch of its MiFID II solution, which enables customers to meet electronic trading regulations, including real-time monitoring, surveillance, and precision clock-synchronised record-keeping with minimal impact to ... Read More
acca-global_accounting

ACCA welcomes the new VAT Action Plan

11/04/2016(0)
ACCA (the Association of Chartered Certified Accountants) welcomes the new VAT Action Plan unveiled by the European Commission today, but warns of the potential danger of compliance costs for ... Read More
european-union

Commission launches discussion on future framework for stronger and smarter information systems for border management and internal security

07/04/2016(0)
Commission launches discussion on future framework for stronger and smarter information systems for border management and internal security The European Commission has adopted today a Communication on Stronger and ... Read More
nasdaq-1

Nasdaq readies ‘Ocean’ dark pool for banks and brokerages

04/04/2016(0)
Nasdaq Inc is in negotiations with several brokers to host and run their private stock trading venues, or dark pools, within its data center, two of the exchange operator’s ... Read More
UK-tax

UK Legislates For 2016 Budget Tax Changes

29/03/2016(0)
The UK Government has introduced legislation to implement a range of tax measures announced in the Budget, including changes to income tax thresholds and a corporation tax cut. Finance ... Read More
cryptocurrency

Blockchain Smart Contracts Startup Selected By BNP Paribas Accelerator

29/03/2016(0)
CommonAccord, a blockchain-based startup for legal documentation, is one of eight startups selected for BNP Paribas‘ new FinTech accelerator, L’Atelier. CommonAccord’s goal is to create global codes for transferring ... Read More
Tax-returns_2384332b

HMRC Welcomes Bank Bonus Tax Scheme Ruling

22/03/2016(0)
HM Revenue and Customs (HMRC) has welcomed a court ruling against a major tax avoidance scheme used by banking giants UBS and Deutsche Bank, in which the agency successfully ... Read More
BNP Paribas

BNP Paribas Cash Managament launches first-ever service designed to assist online marketplaces with their compliance

17/03/2016(0)
This is a ‘first’ in the banking world: BNP Paribas has launched a new service aimed at e-commerce sites and other online marketplaces, which will enable them to bring ... Read More
bank-of-england

PRA and FCA statement on compliance with the EBA guidelines on Sound Remuneration Policies

01/03/2016(0)
The Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have notified the European Banking Authority (EBA) that the regulators will comply with all aspects of the EBA Guidelines ... Read More
Broker Cyprus TopFX