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law

clifford chance law firm

Magic Circle Law firms pick up spots on new EU banking panel

05/08/2016(0)
Magic Circle firms Clifford Chance and Linklaters have been joined by Hogan Lovells and PwC on a new panel created by the new EU authority responsible for winding up banks. The EU’s Single ... Read More
cftc

CFTC announced an award of approximately $50,000 to a whistleblower

27/07/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced an award of approximately $50,000 to a whistleblower who voluntarily provided key original information that led to a successful CFTC ... Read More
cyprus-central-bank---2

Central Bank of Cyprus fined Hellenic Bank for more than €1 million

18/07/2016(0)
The Central Bank of Cyprus (CBC), within the remit of exercising its supervisory role, may take, under subsection (6) of section 59 of the Prevention and Suppression of Money ... Read More
volkswagen-scandal

Volkswagen Reportedly To Announce $15 Billion Settlement After Emissions Scandal

28/06/2016(0)
Sources told Reuters and the Associated Press that the automaker would buy back or offer cash to owners of the emissions-cheating diesel models. Volkswagen will announce a settlement Tuesday ... Read More
Information-about-Beneficial-Owner

France to Publicize Beneficial Ownership Information

17/05/2016(0)
France intends to put in place “as soon as possible” a central registry of information on the beneficial owners of companies and trusts, which will be open to the ... Read More
tax-cuts

France May Accelerate Corporate Tax Cut

17/05/2016(0)
The French Government is reportedly considering cutting the rate of corporate tax further than already planned as part of changes to the Responsibility and Solidarity Pact under consideration by ... Read More
BVI

BVI Shrugs Off Recent Financial Services Criticism

11/05/2016(0)
The Premier of the British Virgin Islands, Orlando Smith, has reiterated his Government’s commitment to the territory’s financial services industry. Smith stated, “Our financial services industry remains strong and ... Read More
Italian flag

Italy To Announce Tax Break For Investors In SMEs

11/05/2016(0)
In a newspaper interview, Italy’s Minister of Finance and the Economy, Pier Carlo Padoan, has disclosed that the Government will shortly introduce a decree providing a tax break for ... Read More
russia-bitcoin

Russian Ministries Question Bitcoin Criminal Liabilities

10/05/2016(0)
The Ministry of Justice and the Interior Ministry in Russia have – according to reports – questioned the “public danger” that Bitcoin supposedly brings, as proposed by the Russian ... Read More
America-Justice-Law

Transatlantic prosecutions drive US lawyers to the City

12/04/2016(0)
The widening grip of US law enforcement is feeding a wave of American lawyers heading across the Atlantic. A growing number of US law firms are sending lawyers with ... Read More
Broker Cyprus TopFX