Brussels

Franco-German financial group in advanced talks to buy Paris-based Quilvest Banque Privee

M&As

Franco-German financial group in advanced talks to buy Paris-based Quilvest Banque Privee

clock 19 November 2021 • 1 min read
EU targets 'letter box' funds run from overseas in post-Brexit crackdown

Funds

EU targets 'letter box' funds run from overseas in post-Brexit crackdown

clock 19 November 2021 • 2 min read
Endgame Brexit talks should not be the focus for investors, says deVere boss

Brexit

Endgame Brexit talks should not be the focus for investors, says deVere boss

clock 08 December 2020 •
Cyprus suspends golden passport scheme as sting exposes officials

Regulation

Cyprus suspends golden passport scheme as sting exposes officials

clock 14 October 2020 •
EU issues formal notice to 17 member states over money laundering directive

Regulation

EU issues formal notice to 17 member states over money laundering directive

clock 18 May 2020 •
EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

Regulation

EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

clock 11 May 2020 •
Coronavirus could force Brexit transition period to be extended

Equities

Coronavirus could force Brexit transition period to be extended

clock 17 March 2020 •
Coronavirus could force Brexit transition period to be extended

Brexit

Coronavirus could force Brexit transition period to be extended

clock 16 March 2020 •
UK and EU will 'rip each other apart' in talks: Brexit

Brexit

UK and EU will 'rip each other apart' in talks: Brexit

clock 17 February 2020 •
BVI to spend an additional $150,000 on economic substance legislation

Regulation

BVI to spend an additional $150,000 on economic substance legislation

clock 03 February 2020 •
Most read
01

Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
03

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
06

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read