Search for: "The Bank of Scotland"
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24 May 2024, 12:37 am
The following regulators received a letter: the Financial Conduct Authority (FCA) the Bank of England (BoE) the Information Commissioner’s Office (ICO) the Office of Communications (Ofcom) the Medicines and Healthcare products Regulatory Agency the Office for Nuclear Regulation (ONR) the Health and Safety Executive (HSE) the Office for Standards in Education, Children’s Services and Skills the Office of Qualifications and Examinations Regulation the Legal Services Board the… [read post]
21 Apr 2024, 7:15 am
"How European countries wrongfully classify children seeking asylum as adults," The New Humanitarian, 10 April 2024 [text]Reports:Equal Justice for Migrant Children: Towards a Specialist Court for Unaccompanied and Separated Migrant Children (Refugee Law Initiative & Methoria, March 2024) [text]- Focuses on the UK.The Effects of Irregular Migration on Child Labor: The Situation of Migrant Children in Türkiye (Turkish Red Crescent, April 2024) [access via ReliefWeb]- Available in… [read post]
22 Mar 2024, 1:52 am
Ben Beadle, chief executive of the NRLA who commissioned the report along side Paragon Bank said What this report makes clear is how the private rented sector plays a pivotal role in providing high-quality employment, as well as desperately needed private rented accommodation, across the UK. [read post]
21 Mar 2024, 10:54 am
G was paid her salary in Euros into a UK bank account and she completed tax returns to HMRC as a resident of Scotland. [read post]
21 Feb 2024, 1:26 am
In Scotland, however, non-dividend tax rates range from 0% to 47%. [read post]
26 Jan 2024, 2:39 am
Scotland prepares for new safety rules from 1st March Scottish landlords will have to meet more new standards to keep their properties legal come the 1st March when new rules concerning heating systems, kitchens, fire doors and residual current devices come into force. [read post]
19 Jan 2024, 11:58 am
When we last saw the Suspect Formerly Known as Rossi, which was just 10 days ago, he was struggling with police at an airport in Scotland. [read post]
9 Jan 2024, 10:50 am
Yes, at long last, Nicholas Rossi has been extradited from Scotland. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
4 Dec 2023, 7:41 am
Background In 2006, Mrs Potter entered into a regulated loan agreement with Egg Banking plc (later known as Canada Square Operations Ltd, “Canada Square”). [read post]
3 Dec 2023, 12:06 am
SNP MSP Natalie Don introduced a proposal for a Member’s Bill to the Scottish Parliament in 2022: her proposed Witchcraft Convictions (Pardons) (Scotland) Bill would have pardoned those convicted under the Witchcraft Act 1563. [read post]
24 Nov 2023, 7:38 am
Background On 23 October 2015 VTB 24 Bank (“VTB 24”) made a loan to Mr Bedzhamov’s sister. [read post]
21 Nov 2023, 5:37 pm
The same day, Scotland’s Parliament urged a ceasefire in the Israel-Hamas war. [read post]
12 Oct 2023, 9:01 pm
One egregious example is the over £100 million that the Royal Bank of Scotland reported defending against shareholder claims regarding its £12 billion cash call in 2008. [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
25 Sep 2023, 2:09 pm
Understanding the British tax system The British tax system applies to all countries in the UK: England, Scotland, Wales, and Northern Ireland. [read post]
15 Sep 2023, 10:32 am
England, Ireland, Scotland) Middle Eastern countries (e.g. [read post]
26 Aug 2023, 5:42 am
The situation in Scotland Finally, my research has told me that the situation is different in Scotland. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
