02/14/2020
The investigation is actually focused on transparency and whether I was transparent with and open with the bank, and with the board, with respect to my relationship with Jeffrey Epstein.
02/14/2020
Speech by Mark Steward, FCA Executive Director of Enforcement and Market Oversight, delivered at the City & Financial Global Ltd event, London.
02/14/2020
The court dismissed an appeal brought by Zamira Hajiyeva, the wife of an Azerbaijani banker
02/14/2020
The analysis shows that Pillar Two could raise a significant amount of additional tax revenues.
02/13/2020
It is that changing nature of the debate about women in the workplace – and gender diversity more broadly that I wanted to make the theme of my remarks today.
02/13/2020
Bank board says it has full confidence in CEO as UK financial watchdog looks at ties to disgraced financier
02/12/2020
Dubai Court dismisses attempt to enforce U.K. Akhmedov order
02/12/2020
Some tycoons have held assets through arcane webs of holding companies, which has complicated creditors’ efforts to recover funds.
02/12/2020
Manos Tountas of EY Greece examines the new ambitious tax law which could help bring a new wave of wealthy entrepreneurs into the peninsula.
02/12/2020
Under the program, a minimum 2 million euro ($2.18 million) investment can get a passport and instant visa-free travel throughout the European Union, of which Cyprus is a member.
02/12/2020
The exemption covers taxpayers who have not avoided tax filing wilfully.
02/12/2020
NR Private Market has helped companies raise around £6mln so far
02/12/2020
Some centres are already addressing these questions through specialist regimes, expertise and infrastructure for green finance, ESG investing and philanthropy.
02/11/2020
On 7 February, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds Regulations 2020.
02/11/2020
Wealthy taxpayers in high-tax states are considering moves to Arizona, Florida, Texas, Nevada or Tennessee, among others.
02/11/2020
The latest companies to submit insufficient or falsified information to the regulator.
02/10/2020
It is our client's second win in the Privy Council in this litigation and our briefing on it is vital reading for those interested in the offshore funds industry
02/10/2020
Many companies will be giving priority to repatriating members of staff located in mainland China and other areas that are impacted by the coronavirus outbreak; but different governments are giving differing guidance to their citizens, and the guidance wh
02/10/2020
John Binns, partner in the Financial Crime team at BCL Solicitors, discusses the implications of the appeal against Unexplained Wealth Orders (UWO)
02/09/2020
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