09/28/2020
EU fraud, corruption and money laundering – the EU Public Prosecutor’s Office takes shape
These 22 prosecutors and the European Chief Prosecutor, Laura CodruĊ£a Kövesi, will constitute the College of the EPPO.
09/28/2020
These changes include new reporting requirements for third-country firms to ESMA on an annual basis, and include the possibility for ESMA to ask third-country firms to provide data relating to all orders and transactions in the EU.
09/28/2020
The investment is under financial investigation.
09/28/2020
Crispin Odey, charged with sexual assault, today formally entered his 'not guilty' plea at Westminster Magistrates Court
09/27/2020
The Securities Commission of The Bahamas and the Insurance Commission of The Bahamas also established AML Analytical Units in 2019
09/27/2020
Class action lawsuits allow multiple claims against a single defendant.
09/27/2020
Such passports, which some countries issue in return for investments, are popular because they provide freedom of movement among all EU nations
09/25/2020
In view of the final ruling, Julius Baer will pursue such notification further.
09/25/2020
Real estate partnerships are probably most impacted, though others as well.
09/25/2020
FIRPTA taxes foreign persons on the disposition of their U.S. real property interests.
09/25/2020
Buzzfeed has had these SARs for over a year.
09/25/2020
This is to ensure a timely and consistent implementation across the world, which is key to the success of CbC reporting.
09/25/2020
To ensure transatlantic data flows between the EU and the US following this annulment, the EU Commission and the US government reached a new political agreement on the subject, following which the Privacy Shield decision was adopted in July 2016.
09/25/2020
The matter is related to unauthorised withdrawals between 1990 and 1992 from a Cantrade account of a foreign trade company established in East Germany.
09/25/2020
Controversy is swirling around the arm that is managing Dalio’s $100 million donation
09/24/2020
FINMA reprimands Swiss private Bank
In the course of these proceedings FINMA found that the bank did not make sufficient efforts to investigate the substantial growth in the client’s assets.
09/23/2020
The Democratic Party has made very clear that if it had unfettered control, taxes on property transferred by gift or death would rise.
09/23/2020
With money laundering red flags going up, football clubs may have to step up
A Europol report on money laundering recently identified football as a money laundering paradise for organised crime networks
09/23/2020
SIX unveils tax tool for wealth managers
SIX today launches “SIX Tax Score®”, designed to analyse the tax consequences of financial products, available to banks, wealth managers and asset managers in the form of a benchmark covering Swiss, UK and French tax jurisdictions.
09/23/2020
FCA launches consultation on the regulation of international firms
The FCA expects a firm seeking authorisation to have an active place of business in the UK to enable us to effectively supervise its UK activities.