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IQ-EQ opens GIFT City office


14 February 2024 India
Reporter: Lucy Carter

Atul Muchala, managing director for India, will lead both the new location and the company’s existing Mumbai office
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Fairman Consulting joins TSSAG


07 February 2024 UK
Reporter: Klea Neza

Fairman will work closely with TSSAG members in an effort to develop the group’s expertise around transformation
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ESAs dismiss DCCC appeal


07 February 2024 UAE
Reporter: Lucy Carter

The ESAs’ original decision was made following the European Commission’s December 2022 inclusion of the United Arab Emirates on its list of high-risk third countries
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FIN-FSA imposes fine on Keva


07 February 2024 Finland
Reporter: Lucy Carter

Keva has neglected its obligation to comply with EMIR, the authority says, failing to ensure that details of all derivatives contracts that it concludes are reported to a trade repository as required
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KPMG UK and Xceptor partner on tax solutions


02 February 2024 UK
Reporter: Lucy Carter

Through the partnership, the firms aim to strengthen existing tax services and future-proof tax processes in anticipation of changing regulatory and client needs