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Member Articles


Mirror, Mirror on the Wall: Is Copy Trading Compliant With the Law?

Copy trading is becoming an increasingly popular trading strategy, allowing investors to replicate the strategies of other potentially more experienced traders and investors. This practice can be an appealing entry point ...

How 2024 is Shaping up for Super Trustees

In the first half of the year, financial services regulators have continued to focus on several priorities for the superannuation sector identified in their corporate plans, enforcement priorities and other publications. ...

Cyber Risks: Protect Your Organisation This Summer

As the Scottish schools begin to break up and holidays begin, many organisations move to a slower pace over summer. Unfortunately, cyber attacks don't take a break.The growing risk of a cyber incident means it is an issu ...

Clawback Clause for Visa Costs: What Employers Must Consider

Any employer currently sponsoring migrant workers will be aware of the fees associated with doing so. The combined total cost of settling application fees, the Immigration Skills Charge (“ISC”) and the Immigration H ...

Request for Exemption from IMI Under Article 46-A nº. 2 of the EBF

IMI exemption request form - Art. 46-A EBF On July 4, 2024, the Tax and Customs Authority made available the form and respective instructions for requesting exemption from IMI under Article 46-A (2) of the EBF, applicab ...

Extension of Deadline for Submission of the Tax Dossier and the Transfer Pricing Dossier

Order no. 43/2024-XXIV, of June 27th Order no. 43/2024-XXIV of June 27 extended until July 31, 2024, the deadline for compliance with the obligation laid down in article 130 (3) of CIRC, to submit the tax documentation ...

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