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KPMG Wins Two Consulting Excellence Awards from the Association of Management Consulting Firms
May 18th, 2015
KPMG announced that two client service teams were the recipients of two awards from the Association of Management Consulting Firms (AMCF). Now in its fourth year, the AMCF Awards are given to projects that best illustrate how consulting teams add ...
OECD attacks ‘aggressive tax plans’
May 14th, 2015
Technology companies need to stop “extremely aggressive” tax planning, the man charged with reforming global tax rules has told the BBC. He says these “push the boundaries of what is legal”. Pascal Saint-Amans, who runs the OECD‘s Centre for ...
Dentons wins CEE Law Firm of the Year at Chambers Europe Awards
May 13th, 2015
Dentons has been awarded CEE Law Firm of the Year at the Chambers Europe Awards for Excellence 2015. The awards took place on the evening of Friday 24 April in Amsterdam. The Chambers Europe awards are particularly significant in the legal services ...
KPMG report reveals that Guernsey funds facilitate £25 billion of inward investment to the UK from global investors
May 13th, 2015
International Capital Flows, a report commissioned by the States of Guernsey and supported by Guernsey Finance, has analysed the economic benefits provided to the UK and Europe by the Guernsey funds market. The majority of the inward investment is ...
Guotai Junan Securities (Hong Kong) Limited goes live with Fidessa
May 13th, 2015
Selects advanced trading platform to benefit from expanded capabilities Fidessa group plc (LSE: FDSA) announced that Guotai Junan Securities (Hong Kong) Limited (“Guotai Junan”), the Hong Kong brokerage arm of one of China’s largest securities firms, has gone live ...
Top news of the day
May 12th, 2015
1. Greece made a repayment of 750 million euro to IMF. Progress is made but work needs to be done. The move came after a what seemed a rare good news day in terms of talks between Greece and its lenders ...
FCA warning against clone firm
May 12th, 2015
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their tactics to scam people: Clone firm details Corporate ...
ASIC cancels FX company’s licence
May 12th, 2015
Following an investigation, ASIC has cancelled the Australian financial services (AFS) licence of FX provider Rainbow Legend Group Pty Ltd (Rainbow Legend) for failing to comply with its obligations, including making false and misleading statements. The move is part ...
Playtech Plc: Completion of the acquisition of TradeFX Limited (“TradeFX”)
May 11th, 2015
Playtech (LSE: PTEC) announced that all outstanding conditions relating to the acquisition of TradeFX have now been satisfied, including the approval of the Cyprus Securities and Exchange Commission, and the transaction has completed. The financial statements of TradeFX will ...
SFC recovers $190 million for investors of collapsed hedge fund
May 7th, 2015
The Securities and Futures Commission (SFC) today resolved proceedings involving the Descartes Athena Fund SPC (the Athena Fund), paving the way for about 340 overseas investors allegedly defrauded by the collapsed private hedge fund to recoup part of their ...
