11/10/2020
Whether or not this has fully sunk in, the Channel Islands regulators and international standards setters have certainly grasped it.
11/10/2020
There is no legally enforceable system for compelling search engines and social media platforms to remove fake websites and fake adverts which use the ‘clone’ of a financial services firm.
11/10/2020
‘This will push UHNW retirees and investors to look at other more favourable jurisdictions’
11/10/2020
The Carey Olsen team advising VinaCapital on all Guernsey aspects of its migration was led by corporate partner Ben Morgan and senior associate Gemma Campbell.
11/09/2020
Joe Biden campaigned on the premise that the benefits of the 2017 law are skewed to large corporations
11/09/2020
Completion is not mandatory for these firms, but the FCA encourages them to complete the survey.
11/09/2020
Heavy Fine For Julius Baer
Julius Baer has reached an agreement in principle with the U.S. Department of Justice to settle an investigation in the FIFA matter.
11/09/2020
The introduction of so-called firewall provisions has, if anything, only reinforced that general position.
11/09/2020
When an individual is placed on the scheme the tax authority can inspect their home or business and perform checks on any part of their tax affairs without any prior warning.
11/06/2020
Geneva Blocks Funds in U.S. Tax Case
The software billionaire is accused of code-naming nominees («King,» «Bonefish,» and «Snapper») on an offshore structure and used a charitable trust to hide assets.
11/06/2020
In this exercise, the questions are as important as the answers.
11/06/2020
Deloitte Ex-Swiss Partner Wants Appeal Heard
Joseph reportedly earned Deloitte more than $200 million in fees as the point person for Credit Suisse's efforts to cleanse itself of U.S. tax cheats from 2012 until relatively recently last year.
11/06/2020
Firms should consider how prudential consolidation will apply and the way in which to meet any new requirements.
11/06/2020
HMT is proposing a new institutional framework for developing regulation in the UK.
11/06/2020
It’s not the first time Guo has brought such a lawsuit, after failing to get the claim heard in New York.
11/05/2020
UBS CEO Drops Anchor in Swiss Tax Haven
The canton abuts Zurich and is known for flat tax rates for billionaires but also for milder rates of income tax than that of, for example, the city of Zurich, where UBS is headquartered.
11/05/2020
The Government usually takes this step—issuing a warning—as a precursor to embarking on some sort of action so that a target cannot later complain that it was not put on notice of the risks associated with violating a sanction.
11/05/2020
Among the subjects discussed were the Government’s view of the future of financial services regulation after the UK leaves the EU Single Market
11/05/2020
The CMA has ordered FNZ to sell GBST after finding their completed merger could lead to a reduction in the quality of service and higher prices.
11/05/2020
Russell David Jameson was an adviser at an authorised firm and approved by the regulator to hold influential and customer facing functions.