Tax & Regulation
Tax & Regulation | 11 Nov 15
EC signals MIFID II delay
The European Commission has said it is considering a delay of up to a year to the initiation of the second iteration of the Markets in Financial Instruments Directive.
Tax & Regulation | 10 Nov 15
FCA asks industry to ‘road test’ new ideas
The Financial Conduct Authority is hoping its ‘regulatory sandbox’ – a proposed test environment for innovative new products and services – will help retain its position as Europe’s leading fintech centre.
Tax & Regulation | 9 Nov 15
Guernsey directors fined for anti-money laundering failings
Four executive directors of Guernsey financial services and former QROPS provider Confiance Limited have been fined, and in three cases also banned from performing key functions for five years.
Tax & Regulation | 9 Nov 15
Footballers face £100m losses on film scheme investments
Two financial advisers are responsible for losing as many as 100 top footballers more than £100m from investing in film and property ventures.
Tax & Regulation | 4 Nov 15
MPs attack HMRC for ‘failures’ over tax avoidance reports
HM Revenue & Customs is still failing to report how much cash it has received from its efforts to address aggressive tax avoidance, a group of MPs has said.