06/10/2020
The innovative and award winning Finantix Product Suite is a modular, API-driven suite of products that can be integrated with existing IT systems and deliver maximum flexibility, efficiency and scalability.
06/09/2020
Lighthouse has had around 40 complaints filed against it, the FCA said.
06/09/2020
EU states are required to nominate at least three candidates for the post of European prosecutor to liaise with the Luxembourg-hub.
06/08/2020
About 17 customers of Britain’s largest wealth manager saw their savings disappear
06/08/2020
It is feared that Postfinance will expand the targeted market shares primarily at the expense of smaller, regionally anchored banks.
06/07/2020
Over four years over filing charges alleging deceit by the bank, the prominent financier is eventually set to get her day in court
06/07/2020
Whistleblower Program Reaches $500 Million in Total Awards
06/07/2020
Gianluigi Torzi was a middleman in the acquisition of a luxury property in Chelsea
06/05/2020
The immediate financing comes from the bond markets but the EU debt will have to be repaid in the future.
06/05/2020
ome of them allegedly landed in accounts controlled by Franco-Lebanese billionaire Iskandar Safa.
06/04/2020
Hong Kong’s Hang Seng Index underperformed and bucked the global risk-on trend spurred by expectation of economies re-opening.
06/04/2020
The shortlist is based on submissions, judges’ recommendation and editorial research.
06/04/2020
In my remarks today, I want to give a bird’s eye’s view of what happened in those extraordinary weeks, and the steps we took
06/03/2020
The GAR100 list represents the most active and respected international arbitration practices in the world, and is based on detailed research to verify the quality of each team’s work.
06/03/2020
All ‘relevant substance’ requirements will apply from 1 January 2021.
06/03/2020
A Hong Kong-based spokeswoman for the bank declined to comment beyond the contents of the post.
06/03/2020
Outgoing CEO Sergio Ermotti had hoped to leave the firm unfettered of past problems when he ends his nine-year tenure and hands over to new CEO Ralph Hamers in five months' time.
06/02/2020
We are currently working with our aviation clients to amend transactions for delayed deliveries and deferrals of rent and other payments
06/02/2020
The Royal Court of Guernsey has recently considered the principles that apply to the creation of privileged documents when advice is obtained by trustees of a trust.
06/01/2020
Efforts to rescue and repair the economy in response to the current crisis can and should be aligned with the UK's legislated target of net zero emissions by 2050 at the latest.’