The Securities and Exchange Commission has announced that Allen Stanford, the Texan billionaire and sports sponsor who has been accused or orchestrating a multi-billon-dollar investment fr
The Securities and Exchange Commission has charged Robert Allen Stanford, the Texan billionaire who has come to prominence worldwide as a sponsor o
By Kamlesh Chauhan, Senior Manager VAT, haysmacintyre – After another tumultuous week of politics, the Commons’ vote on the draft Brexit deal has been delayed. Uncertainty therefore remains over the VAT treatment of intra-EU supplies of services once the transition period
The British Virgin Islands Financial Services Commission has published what law firm Harney Westwood & Riegels says are significant changes to the BVI’s anti-money laundering and te
Following the beating taken by the reputation of the Securities and Exchange Commission over its failure to detect Bernard Madoff’s USD50bn Ponzi scheme and or the faults in the risk model
Fund governance firm DMS Offshore Investment Services’ (DMS) AIF Management Company has been approved by the Central of Bank of Ireland. This approval paves the way for DMS to offer solutions that provide both European and non-European managers and investors
The Financial Services Authority has proposed expanding its disclosure rule covering short positions in financial stocks into a general short selling public disclosure requirement for all
The new US president already has a headache in the tainted reputation of the Securities and Exchange Commission.
The Depository Trust & Clearing Corporation (DTCC) has received regulatory approval from the Swiss Financial Market Supervisory Authority to provide trade reporting services in Switzerland via DTCC’s Global Trade Repository service (GTR) in Europe. DTCC’s GTR in Europe is the
A hearing with UK members of parliament yesterday gave hedge fund managers and industry representatives the opportunity to reiterate the view that the problems of the world’s financial mar
