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A court in London is expected to decide on Monday whether to approve a deferred prosecution agreement (DPA) provisionally put in place by the Serious Fraud Office (SFO) and Standard Bank. 27 Nov 2015
A short consultation by the UK's Financial Conduct Authority (FCA) will hopefully restore clarity to the rules governing when firms can delay the disclosure of inside information when issuing new shares, an expert has said. 24 Nov 2015
In 2012 the Qatar Financial Centre (QFC) introduced new light touch special company regulations covering the establishment, regulation and operation of holding companies and special purpose companies.
The Qatar Financial Centre (QFC) is an attractive location from which to carry on business in Qatar with 100% foreign ownership permitted.
Conducting corporate simplification or legal entity reduction projects can remove unnecessary legal entities and therefore reduce costs such as audit fees and company secretarial costs and improve transparency.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....
Directors of companies subject to the 2014 Reports on Payments to Governments Regulations must publish annual reports on any payments made to governments for each financial year.
This guide was last updated in August 2013.
Budget cuts are having a long-term impact on the City of London Police's ability to investigate all but the most high-profile cases of economic crime, an expert has said. 18 Nov 2015
A planned public register of who really owns and controls UK companies is expected to become operational in June 2016, the government has announced. 18 Nov 2015
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