01/08/2025
Estonia’s pledge to use the funds to combat financial crime, enhance asset recovery, and facilitate international cooperation reflects both countries’ commitment to invest in our vital law enforcement relationship to tackle complex cross-borde
01/06/2025
It offers portfolio services, funds management, wealth advisory and corporate finance.
12/27/2024
“STEP Asia was a highlight to end the last quarter of 2024,” said Lawrence.
12/23/2024
The report confirms UBS's own opinion that the collapse of CS was the result of years of strategic missteps, mismanagement, and reliance on substantial regulatory concessions.
12/23/2024
Asset manager looks for at least £27m in damages on back of investments in high-risk bonds.
12/20/2024
In its report for the attention of the Federal Assembly, the Federal Council sets out its position on the PInC's recommendations, motions and postulates.
12/20/2024
We’ve been reflecting on the big regulatory changes we’ve seen in the UK this year and how they impact what we all need to be thinking about as we move into the new year.
12/19/2024
Since his move in early 2024, Bezos has sold an estimated $13.6 billion worth of Amazon stock, according to Forbes.
12/18/2024
While this arrangement may seem straightforward, it often posed challenges in complex cases.
12/13/2024
The uplift comes amidst other pressures facing the charities sector, including a 6.7% rise in the national living wage effective from 1 April 2025.
12/12/2024
LTQ cooperated well with FINMA during the proceedings.
12/05/2024
The acquisition of Sandshore builds our expertise further through the addition of five highly qualified and experienced professionals who take the same meticulous approach to client service as our existing team.
12/04/2024
Forissier accuses his former employer of harassing him and a former marketing manager after the two uncovered the bank's efforts to help wealthy French people evade taxes.
12/02/2024
Swiss private bank under fire as authorities charge it with money laundering amid growing scrutiny
12/02/2024
As the interbank prices were not available to clients, they had to rely on the RMs’ representations to them regarding the interbank prices and spreads.
11/29/2024
The investigation phase was concluded with the filing of the indictment with the Federal Criminal Court.
11/29/2024
This could result in the money held in pensions within these estates facing extreme effective rates of tax.
11/28/2024
The UK Treasury has issued a technical note and draft legislation clarifying the proposed changes.
11/28/2024
The unauthorised trading was isolated to one individual.
11/28/2024
New rules on resident non-doms (RND) announced in the UK Budget have created material uncertainty and could end up having counter-intuitive implications for the government.