Employees at Dozens of Leading Banks Face German Probe

The investigations include transactions handled by lenders including Barclays, Goldman Sachs Group, Bank of America Corp., Macquarie, and BNP Paribas, and initial indictments are likely as soon as this year, the people said.


FCA urged to act on VCT fee disclosure

Any manager that tries to hide behind the ‘We don't know what the costs are in advance, so we can't tell investors what they are’...should not be responsible for managing other people's money.


The FCA’s role in preparing for Brexit

Further to the announcement (link is external) from HM Treasury (the Treasury) on its approach to amending financial services legislation under the European Union (Withdrawal) Act, this statement provides stakeholders with an update on how we are preparin


New double tax agreement between Cyprus and Andorra

Like many of Cyprus's recent double tax agreements, the agreement with Andorra includes comprehensive provisions regulating the taxation of offshore hydrocarbon exploration and exploitation activities.


Insurtech Coya receives licence from German regulator

As one of the first German digital insurance companies, Coya wants to create a service without paperwork or middlemen and claims to be cheaper, faster, more flexible and more digital than previous insurances.