European Council

EU blacklist: Barbados 'appalled' at 'unjust and disproportionate treatment'

Regulation

EU blacklist: Barbados 'appalled' at 'unjust and disproportionate treatment'

clock 07 October 2020 •
NGO slams Climate Bonds Initiative on incinerator policy, leaves Technical Working Group

Fixed Income

NGO slams Climate Bonds Initiative on incinerator policy, leaves Technical Working Group

clock 29 January 2020 •
Pound surges as UK-Irish talks reveal Brexit deal hopes

Brexit

Pound surges as UK-Irish talks reveal Brexit deal hopes

clock 11 October 2019 •
EU leader accuses Johnson of 'stupid blame game'

Brexit

EU leader accuses Johnson of 'stupid blame game'

clock 09 October 2019 •
EU 'open to but unconvinced' by new Brexit proposals

Brexit

EU 'open to but unconvinced' by new Brexit proposals

clock 04 October 2019 •
IMF's Christine Lagarde nominated for European Central Bank chief

People Moves

IMF's Christine Lagarde nominated for European Central Bank chief

clock 03 July 2019 •
Isle of Man removed from EU grey list

Taxation

Isle of Man removed from EU grey list

clock 15 March 2019 •
Europe leader talks about 'special place in hell' for Brexiters as yet another company moves assets out of UK

Brexit

Europe leader talks about 'special place in hell' for Brexiters as yet another company moves assets out of UK

clock 06 February 2019 •
UK MEPs call on EU to ring-fence citizens' rights post-Brexit

Brexit

UK MEPs call on EU to ring-fence citizens' rights post-Brexit

clock 23 January 2019 •
EU removes Panama and seven other jurisdictions from its 'tax haven blacklist'

Regulation

EU removes Panama and seven other jurisdictions from its 'tax haven blacklist'

clock 23 January 2018 •
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Portugal rejects ending of golden visa regime despite EC hostility  

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Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

21 June 2022 • 1 min read
03

Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 

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04

FCA fines insurance broker £7.8m over multi-jurisdictional crime control failings 

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05

Zurich sells €21bn legacy life book in Germany

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06

Ex-investment banker jailed for 6 years over £2m critical illness and pension scam

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