09/23/2020
What Are The Go-To Jurisdictions for Wealthy Middle Easterners and Why?
As a result Cayman remains a favourable jurisdiction providing substantive offshore structuring solutions for the region.
09/23/2020
Chief Investment Officer Update: Second Waves
Western Governments were caught off-guard at the beginning of the first wave as the virus spread to northern Italy and then quickly to the rest of the world.
09/22/2020
Instead of blaming the bosses and the superiors personally, let us look at this challenge objectively to offer solutions to bridge the gap.
09/22/2020
In the post covid-19 world, offices will look a little different and their configuration, function and lease structures are likely to change. Patrick Thomas of Canaccord Genuity writes.
09/22/2020
The funds will be equitably distributed among the Lebanese Red Cross, the Lebanese Hospital Geitaoui, the Saint George Hospital University Medical Center and the Assameh Birth and Beyond Pediatric Unit in Karantina Hospital.
09/22/2020
Weber has changed his mind about mergers: just five years ago, the 63-year-old thought a merger of larger banks would be “more or less impossible”.
09/22/2020
FinCEN’s move to sanction two Latvian banks in 2005 was aimed at ending their use of U.S.-registered shell companies for money laundering.
09/22/2020
Speech by Christopher Woolard, FCA interim chief executive, at the 10th annual International Financial Services Forum
09/22/2020
‘Switzerland failing to tackle money laundering’: Thelesklaf
The former head of Switzerland’s anti-money laundering office says the country is failing to pull its weight in the fight against large scale corruption.
09/22/2020
CIOs Wielding More Influence in the Boardroom as IT Spending Surges by $15 BILLION a Week
“To see it scale at basically $15 billion dollars a week, an annualized 20%, was massive”
09/22/2020
UBS Snags Swiss IPO
Real estate is proving a sure investor bet amid record low and negative interest rates: the Swiss bank is leading the second property listing in Switzerland this year.
09/22/2020
The Future of Advice
New survey reveals how advisor business models and practices will change—and the implications for asset managers.
09/21/2020
Boris Yeltsin handled the army coup successfully by facing it head-on when USSR was transforming due to ‘perestroika’ and ‘glasnost’ under the leadership of Michael Gorbachev.
09/21/2020
Weber has previously voiced his views about the need for the board to seek partners for inorganic growth and he had previously explored merger options with external consultants but had not raised the issue to board directors until now.
09/21/2020
Flu d’état by Tim Price
Teachers won’t teach; general practitioners refuse to see their patients; the police use drones to eavesdrop on remote hill-walkers.
09/21/2020
Companies House powers boosted to tackle £137bn dirty money deficit
Transparency International UK research has found at least 929 UK shell companies used in 89 corruption and money laundering cases, amounting to around £137bn globally in potential economic damage.
09/21/2020
Germany has as many as 237 billionaires on the basis of the European currency Euro.
09/20/2020
Most millennials draw inspiration from this entrepreneurial icon to excel as entrepreneurs.
09/20/2020
As a leader in your organization, you must recognize that 2021 will have new challenges of its own.
09/20/2020
There are many aspects involved that decide whether or not you should buy a luxury watch.