02/17/2020
More than 80% of family enterprises in China are still controlled by the first generation of wealth creators and a massive transfer of assets to the second generation is just getting started.
02/17/2020
For the financial industry and for regulation, the past 10 years have been similar to changing the tyres on a moving car.
02/17/2020
The Applicant applied for an interim proprietary injunction over the Bitcoins that remained in the cryptocurrency exchange account.
02/17/2020
MAS expects financial institutions to benchmark themselves against the desired outcomes set out in the paper
02/14/2020
The controversy began several years ago with the search and seizure of Google France’s premises.
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.