THE CUMEX TRADING SCANDAL: WHAT ARE THE IMPLICATIONS FOR THE UK?

The May edition of the Butterworths Journal of International Banking and Financial Law carried a comprehensive article on the fallout from CumEx trading, a dividend arbitrage trading practice that focussed on multiple tax rebate claims worth an estimated €55 billion.

http://5sah.createsend1.com/t/ViewEmail/i/E3A6C303793093B52540EF23F30FEDED

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017