01/16/2020
The roll-out took place in two stages, initially for the Monaco entity and then subsequently for the Andorra, Luxembourg, Spain, Panamá and Insurance units, using a “Big Bang” approach.
01/16/2020
Unfortunately for banks there is little guidance on how far they need to go in protecting their customers' interests.
01/15/2020
The court said that forcing the banks to process payments for Rotenberg, who is on the U.S. sanctions list
01/15/2020
Switzerland is generally open to projects that reduce the cost of cross-border payment transactions and seek to promote financial inclusion.
01/15/2020
The Swiss economy is disproportionately affected, with Swiss owners of trade marks coming fourth in the world rankings of companies affected by counterfeiting.
01/15/2020
Another priority, in the board's view, is the fiscal liberalisation of the Swiss capital market.
01/14/2020
Companies with CBD products on the market should closely monitor pending class action litigation and recognize the risks associated with potentially being named a defendant therein.
01/14/2020
The fight against money laundering and the financing of terrorism is constantly evolving.
01/13/2020
This case highlights the importance that trustees obtain detailed legal and tax advice when considering a restructuring of assets held in trust
01/13/2020
Crypto-investors and users, as well as crypto-asset service providers, are exposed to high risks.
01/13/2020
An overview of Guernsey legislative and regulatory developments - 1 October 2019 to 10 January 2020
01/13/2020
The decision is indicative of the limitations that may be applied to trustee indemnities in offshore jurisdictions
01/13/2020
Standard Chartered Bank was handed the largest UK fine last year of £102 million, from the Financial Conduct Authority.
01/13/2020
A strict new regulatory regime is dawning upon European firms handling cryptocurrency.
01/12/2020
The FCA is now the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses carrying out certain cryptoasset activities under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.
01/10/2020
The Regulations will extend the scope of the MLR so that additional types of firms will become subject to AML compliance requirements
01/10/2020
The FIL requires that within a five-year transitional period, existing FIEs shall reform their corporate governance structures
01/09/2020
MGL agreed to settle the DFSA's action at an early stage of the DFSA investigation and, therefore, qualified for a discount under the DFSA's policy for early settlement.
01/09/2020
Regardless of the jurisdiction, all art transactions carry risk.
01/09/2020
A report on how the power in Finance Act 2019, which enables regulations to implement Council Directive (EU) 2018/822, will be used in different EU Exit scenarios.