10/15/2020
Transparency say 30 individuals with pending criminal charges or convictions, and 40 people they classify as “politically exposed persons” were revealed in the leak.
10/15/2020
Employers should ensure that their EEA and Swiss employees, or employees who are the family members of EEA and Swiss citizens, take advantage of the EUSS whilst it is still available.
10/14/2020
Without further targeted measures we are in danger of retaining the country’s cultural architecture and trophy assets, but without the creative artists to put on the performances to fill them.
10/14/2020
he OECD’s blueprints, which also lack political agreement to proceed, have drawn harsh criticism from leading economists and tax experts.
10/14/2020
The increasing importance of technological change creates new challenges for regulation.
10/14/2020
Carey Olsen has been crowned Best Offshore Law Firm at the prestigious WealthBriefing European Awards 2020.
10/14/2020
These awards recognise the very best operators in the private client industry, with ‘independence’, ‘integrity’ and ‘genuine insight’ the watchwords of the judging process – such that the awards truly reflect exce
10/14/2020
Switzerland is one of the few countries to actively enforce efforts to combat bribery of foreign officials, according to the latest international comparison by Transparency International. But the NGO warns that the Alpine country still lacks strong whistl
10/13/2020
In the current politically driven regulatory climate, managers/promoters in the major US fund centres are increasingly looking for alternative ways to structure investment vehicles suitable for and acceptable to their European domiciled investor base.
10/13/2020
Al Jazeera’s investigation reveals how senior Cypriot officials discussed ways to provide citizenship to a convicted criminal.
10/13/2020
FCA bans IFA directors who provided false and misleading SIPP declarations
Vanguard Wealth Management Limited has no connection to the Vanguard Group.
10/13/2020
The importance of organisational purpose has been thrown into sharp relief by the pandemic, with the general public keeping a watchful eye on an organisation’s social and environmental impact.
10/13/2020
UK Corporate Entities - UK Government publishes Corporate Transparency and Register Reform
10/12/2020
The decree will strengthen protection for investors and family-owned companies seeking fund managers to oversee their investments
10/12/2020
Technical blueprint would upend taxation of US tech groups but still needs political agreement
10/11/2020
"It's huge news," Nienke Palstra, of Global Witness, told AFP. "They had been dragging their feet, even though it's been a legal obligation since 2018."
10/11/2020
Key findings of our latest law firm survey
10/09/2020
These countries have claimed technical difficulties due to the COVID-19 crisis.
10/09/2020
The list includes companies that may be carrying out unauthorised or unsupervised wealth management and banking services, having provided insufficient or falsified information to Finma, leading to inconclusive investigation results.
10/09/2020
The prosecutor’s office said it suspected a “lack of internal organisation within the bank that would not have enabled it to prevent the commission of the money laundering offence".