Tax & Regulation
Best Practice | 2 Jun 20
Aisa Group trio passes Czech capital markets exam
End of passporting means it’s ‘essential firms like ours maintain appropriate EU investment licences’
Ex-Chelsea footballer accused of €1m tax fraud
Prosecutors will reportedly ask for six-month prison sentence and a fine of more than €500,000
Best Practice | 29 May 20
What are the GDPR obligations of businesses?
Most firm should have few issues complying if they follow some pretty basic policies and procedures
Tax & Regulation | 29 May 20
UK taxman in ‘urgent’ bid to re-start enquiries
Sharp drop in revenue likely motivating HMRC to kick-start reviews
South African firm has licence provisionally suspended
It is allegedly operating an unapproved foreign collective investment scheme and offering 40% returns