04/05/2020
This reaffirms the importance of providing regulatory reporting in a timely manner, extending the filing of annual financial statements and insisting on the importance for supervised entities to provide virtual or remote access to their employees.
04/03/2020
This is no more keenly felt than in the mergers and acquisitions departments of the biggest firms, which rely on such big-ticket work to boost profits.
04/03/2020
Finma has also started enforcement proceedings against a firm for unlawafully receiving public desposits and another for illegal securities trading with tokens.
04/03/2020
HMRC says millionaire owes money for inheritance tax liability on Ukip donations
04/03/2020
Restrictions, including social distancing, will be in force today.
04/03/2020
This will enable corporate groups to issue their bonds in Switzerland without withholding tax hurdles.
04/02/2020
As ever with emergency legislation intended to respond to a particular crisis, the Government will wish to ensure that any legislation does not give rise to unintended consequences
04/02/2020
The authority singles out international trade as a potential risk area.
04/02/2020
UK CEOs shun video conference systems and opt for email updates as millions turn to remote working to do their jobs, according to a major new report into how large and medium sized companies are operating during the pandemic
04/02/2020
The association of CEOs has been mobilized, as well as six banks
04/02/2020
The company now has thirty days to lodge its appeal.
04/02/2020
The transactions are done automatically and the robo adviser will also help investors re-balance their portfolios if necessary.
04/02/2020
The real value in the Committee’s investigation flowed, not from the sanctioning of lawyers, but in the identification of unresolved issues.
04/02/2020
At this year’s Annual General Meeting, EFG’s Chair of the Board of Directors, John Williamson, has decided not to stand for re-election.
04/02/2020
The banking associations added that they were working with each island government to ensure that support for businesses and individuals is available quickly.
04/01/2020
For banks whose shareholders approved after 25 March 2020 dividends or other similar distributions relating to 2019, or who plan to seek such shareholder approval, the capital relief will be reduced by the amount of the said distributions.
04/01/2020
UBS pursues the declared goal of distributing at least half of its profits to shareholders each year.
04/01/2020
The bank said in its 2017 annual report that it had paid the fine after the CSSF had notified it of a possible fraud involving former Malaysia Prime Minister Najib Razak’s 1MDB investment fund.
04/01/2020
Another Biglaw firm is tightening its belt because of COVID-19.
04/01/2020
The United States is now compliant on 9 of the 40 Recommendations and largely compliant on 22 of them.