EU

Would Intesa Sanpaolo - UBI Banca alliance kick-off M&A operations in Italy?

• Equities
• 25 February 2020

Dutch trustees required to register as UBOs

• Equities
• 25 February 2020

Dutch trustees required to register as UBOs

• Public registers
• 24 February 2020

Cayman's premier seeks help in London to tackle EU's blacklist

• Taxation
• 24 February 2020

Sadiq Khan urges EU to offer Britons 'associate citizenship'

• Brexit
• 21 February 2020

Comment: The many benefits of being a Non-Habitual Resident in Portugal

• Expats
• 21 February 2020

Bahamas removed from EU's blacklist

• Regulation
• 18 February 2020

EU adds Cayman Islands, Seychelles, Panama to tax haven blacklist

• Regulation
• 18 February 2020

Irish judge says Google's €2.4bn fine is like loose change

• Taxation
• 17 February 2020

Malta says EU anti-money laundering rules 'about to be adopted'

• Regulation
• 17 February 2020

EU urges Gibraltar to do more to combat money laundering

• Regulation
• 17 February 2020

Digital bank N26 closes UK business following Brexit

• Banking
• 17 February 2020

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

• Brexit
• 17 February 2020

Comment: What's next for expats after Brexit?

• Comment
• 14 February 2020

EU warns Cyprus 'golden passports' scheme are a laundering risk

• Expats
• 13 February 2020

Cayman added to EU tax haven blacklist

• Regulation
• 13 February 2020

Michel Barnier rebuffs UK's hopes for financial market access

• Brexit
• 12 February 2020

Private medical insurance to surge after Brexit

• Insurance
• 11 February 2020

Javid seeks 'equivalence' for financial services in EU talks as Gove warns of border checks

• Brexit
• 11 February 2020

France says British financial industry needs to follow EU rules to gain access

• Brexit
• 07 February 2020

STM Malta targets Irish work pensions market with EURBS

• Pensions
• 06 February 2020

ESMA amends guidelines around enforcement of financial information

• Regulation
• 05 February 2020

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

• Regulation
• 03 February 2020

EU citizens in Jersey facing four-month wait for settled status

• Brexit
• 03 February 2020