08/10/2020
These opportunities may include exploration ventures, near term production ventures, royalties, operating mines, infrastructure of metals and mining projects, and services associated with the metals and mining sector.
08/10/2020
In line with regulatory expectations, FIs should adopt a risk based approach with respect to the amount of information collected, and corroboration required, for SoW/SoF purposes.
08/07/2020
Bitcoin Suisse would first have a security token offering, where shares from the company’s own holdings would be brought onto the blockchain.
08/07/2020
Financial regulators in the Bahamas have also set up a fast track licensing operation for FinTech companies with the goal of being able to provide comprehensive financial services support.
08/07/2020
The bank said it set aside $2.96 billion in the second quarter for legal and regulatory costs, up from the $945-million Goldman said it set aside on July 15 during its second quarter earnings announcement.
08/06/2020
Guidance for government bodies on sustainability reporting.
08/06/2020
Independent law firm Kuits remains in Band 1 alongside national practices Addleshaw Goddard and Mills & Reeve.
08/05/2020
At the heart of the dispute currently cleaving Leo Trust, one piece of the web of Swiss financial services companies which optimize super high-net-worth clients’ assets for tax purposes, in two is a $1.35 billion loan contract.
08/05/2020
The judge in Bellinzona, however, ruled that it was up to the judge in Spain to decide whether the documents show a relevant criminal connection.
08/05/2020
Bouvier argues that he has lived in Singapore for the past decade and therefore is not subject to Swiss tax.
08/05/2020
Trusts are usually set up to protect assets from creditors’ claims
08/05/2020
The rules relating to how a Will must be signed and witnessed are enshrined in legislation dating back almost 200 years old, (Wills Act 1837), and these rules are sacrosanct for any private client practitioner.
08/05/2020
The Competition and Markets Authority has provisionally found that FNZ’s purchase of GBST could result in a substantial lessening of competition.
08/04/2020
So Díaz allegedly turned to one of the oldest ways of moving vast sums of money anonymously: buying gold.
08/04/2020
The Convention on International Interests in Mobile Equipment and the Protocol on Matters Specific to Aircraft Finance (the Cape Town Convention) has been extended to the Cayman Islands.
08/04/2020
The acquisition vaults CI's U.S. wealth management business past the US$10 billion mark to approximately US$11 billion (C$14.7 billion) in assets.
08/03/2020
Money in Clyde & Co’s bank account linked to money allegedly embezzled from Malaysian fund
08/03/2020
Tucked into the sprawling defense authorization bill are measures to create a corporate ownership registry, which would plug one of America’s glaring gaps.
08/03/2020
The OECD digital tax project on profit reallocation seems to be in an undesirable place.
08/03/2020
In a separate statement, Odey denied the allegation and insisted he would "strongly contest this matter".