11/21/2019
The proposed wealth taxes have prompted a number of super-wealthy figures including former Goldman Sachs boss Lloyd Blankfein and JP Morgan chief executive Jamie Dimon to publicly express their concerns.
11/21/2019
In the following securities transactions, the banks acted as counterparties and exchanged securities tokens against cash tokens using DLT.
11/21/2019
The NSFR complements this and aims to ensure stable funding over the long term.
11/20/2019
The Temasek-linked bank joins a list of 101 financial institutions from 38 countries that have signed up to the EPs.
11/20/2019
Prof. Bruce Bagley Participated in the International Laundering of over $2 Million Derived from Venezuelan Bribery and Corruption
11/20/2019
Retail investors were charged up to 1.5% for Henderson funds that ditched active management
11/20/2019
Any cross-border arrangements that are seen as “potentially tax aggressive” needs to be reported to the tax authorities.
11/20/2019
These AML/CTF laws are in place to protect Australia’s financial system
11/19/2019
There is an endless spectrum of types of cryptoasset and cryptocurrencies, many of which already are or certainly will be designed for use as wholesale and retail payment mechanisms.
11/19/2019
Genetic therapies could develop into a profoundly disruptive technology for the pharmaceutical and biotechnology industry.
11/19/2019
Wyly wants to be known for building the arts-and-crafts chain Michael’s and several other companies, which first catapulted him onto Forbes’ list of the richest Americans in 2000, with a net worth of $750 million.
11/19/2019
Walkers' specialist Banking & Finance team in Jersey continues to develop and grow – Jon and fellow senior counsel Tristan Maultby both joined the firm this year from competitor firms.
11/18/2019
The enforcement action followed UBS’ reporting of the misconduct to MAS, and MAS’ subsequent investigations.
11/18/2019
The updated principles recommend that remuneration committees be given discretion to cap vesting at a specific monetary value.
11/18/2019
The Federal Council this week approved three ordinances that will be effective 1 January 2020.
11/18/2019
After he speaks, a note appears on screen -- "charged with insider trading."
11/18/2019
There are significant broader issues to tackle as well, both in Europe and globally.
11/18/2019
Updated weekly, this summary report in table format offers a snapshot of implementation of country-by-country reporting and Master file / Local file documentation requirements around the world.
11/18/2019
These jurisdictions have demonstrated progress on the deficiencies identified in the first round of reviews, including improving access to information, developing broader EOI agreement networks, monitoring the handling of increasing incoming EOI requests.
11/18/2019
In fact, the global debt will reach around $255 trillion by the end of 2019.