05/14/2020
The investments represent a positive sign for the Guernsey real estate market, which has adjusted well to the current coronavirus (COVID-19) restrictions and is endeavouring to carry on with business as usual.
05/14/2020
The guidance also notes that a charity may receive significantly less money now on the sale of investments and assets as compared to normal times.
05/14/2020
The Bahamas will continue to liaise with the FATF to ensure the on-site inspection takes place
05/14/2020
False documents and false statements have been deliberately brought before the court
05/14/2020
With Boris Johnson unlikely to accept this, a new trade treaty agreed before the December deadline appears ambitious, though is still possible.
05/13/2020
It is in ‘advanced negotiations’ to sell and transfer its client portfolios, front-office and subsidiaries
05/13/2020
Lawyers serve their clients from the eggs to the apples of life; from pre-nups to divorce; tax planning to property planning; business deals to business bust ups.
05/13/2020
That’s because travel bans and border closures can happen without warning, not allowing a person sufficient time to obtain a visa.
05/13/2020
MSSB has agreed to pay a $5 million penalty that will be distributed to harmed investors.
05/12/2020
On 9 April 2020, the CSSF advised IFMs that it had launched a new questionnaire that must be completed and submitted to the CSSF on a weekly basis.
05/12/2020
Some countries, Lewis added, were only concerned with making sure they weren’t placed on FATF’s so-called “grey list” of low-scoring countries — a move likely to restrict a country’s access to international financial ma
05/12/2020
From 2011 until 2018 Nirav obtained "eye-watering sums of money
05/11/2020
The court cases involving Mr Chew and Ms Tien were related, while the others were unrelated.
05/11/2020
PACT was unable to comment on the investigation, but confirmed that the trustees were finalising a plan to liquidate the trust and its subsidiaries.
05/11/2020
The Law also provides for the remuneration of guarantee ranging from 25 basis points for a maturity date of 1 year for small and medium size companies up to 200 basis points for a maturity of six years, for large companies.
05/11/2020
The two parties will also present a virtual event with UK performance artist Tom Pope called “Deutsche Bank Collection Live”.
05/10/2020
The billionaire Rami Makhlouf bankrolled his cousin the president’s war, but now the regime is turning on him
05/10/2020
The Swiss lender is targeting 200,000 wealthy clients within two years after securing a digital bank licence
05/10/2020
This is due to a variety of factors
05/08/2020
Two-gear framework integrates "Day 1" transition services with long-term transformation guidance