08/20/2020
Prior to the Amendments, it was the statutory duty of a Company, if required to maintain a beneficial ownership register, to issue a restrictions notice to its own shareholders or members
08/20/2020
All fiduciaries of fiducies and trustees of express trusts administered in the Grand Duchy of Luxembourg need to set up an internal file on their beneficial owners.
08/20/2020
Julius Baer said it will provide its management expertise to the institute's academic research in order to help train and educate wealth managers in China.
08/20/2020
But financial hardship and coronavirus see the penalty commuted
08/20/2020
The Vision programme was designed in partnership by HSBC Global Asset Management and HSBC Private Banking.
08/19/2020
The company bought tens of millions of francs in receivables and loans for Ruvercap, which in turn were financed by Ruvercap investors.
08/19/2020
Law firm expects investigations to rise to pay for cost of coronavirus-related economic assistance
08/19/2020
A new survey shows the partnerships have produced some promising early results, and compliance officers say it could lead to a shift away from the current “tick-box” approach to anti-money-laundering regulation.
08/19/2020
A landmark ruling against the beneficiary of an undeclared Swiss bank account could be a breakthrough moment for authorities hunting hidden wealth.
08/19/2020
This new fund category is aimed at ensuring that, in the future, more collective investment schemes are set up in Switzerland and more of the value chain remains in Switzerland.
08/19/2020
HMRC receives information automatically under the Common Reporting Standard about financial accounts held by UK residents in more than 100 jurisdictions.
08/18/2020
This transaction will help us grow our client assets by €1.9 billion.
08/17/2020
Fund finance options are available to SMAs as they would be to more traditional “funds”, and in the last few years there has been an increased appetite from banks and credit funds in the market to provide SMA financing.
08/17/2020
It would involve shutting the flagship European fund he manages and returning the money to investors.
08/17/2020
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest
08/17/2020
‘While the financial markets make us believe that we are back to normalcy, it is important not to glorify the observed recovery,' the outlook read.
08/17/2020
Thomas Stucki said that extraordinary measures in response to the coronavirus crisis were correct, but that the current situation could not be permanent.
08/17/2020
The government has now acknowledged the time might be ripe to consider some changes to the whole process.
08/17/2020
The Notes will be general unsecured obligations, subordinated in right of payment to the Company’s obligations under its revolving credit facility.
08/16/2020
Proceedings against another employee of the bank were dropped for health reasons, the prosecutor confirms.