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Legal,Regulation,Tax & Compliance

10/28/2019

KPMG mulls plans to shut down its private members' club

It is understood that around 50 roles were placed at risk of redundancy as a result of the restructure.

10/28/2019

UBS Wants Top Exec Iqbal Khan to Withdraw Criminal Complaint

UBS declined to comment on the ongoing criminal proceedings to SonntagsZeitung.

10/28/2019

All about change - Frontiers in Finance

Challenges and opportunities facing banks, insurers and asset managers as they transform for sustainable growth

10/28/2019

EY: Gold, drug money and a major auditor's 'cover-up'

The following year the accountancy firm EY, formerly known as Ernst and Young, had been asked to conduct a review of Kaloti's compliance

10/28/2019

BlueCrest Capital hedge fund sues two traders, accusing them of lying to get big bonuses

The company says it paid bonuses of £230,788 to the two equities traders that month and allocated £3.5m of deferred bonuses to them the following month, most of which they drew in April.

10/28/2019

Vatican bank chief says latest scandals are true proof of reform

While all that may make it tough to assess the latest round of purported scoops and stern denials, what’s becoming clear, at least, are the dueling narratives at work.

10/28/2019

Gold standard for Chinese corruption

A haul of 13.5 tonnes from the basement of just one official’s home is shining proof.

10/28/2019

Nordea Managers of $350 Billion Shielded From Deep Job Cuts

The head of Nordea’s wealth unit, Snorre Storset, says a plan to cut jobs across the organization won’t affect portfolio managers in his unit.

10/27/2019

FCA new webpage on Cryptoassets: AML/CTF regime

The MLRs apply to businesses in a range of sectors at risk of facilitating money laundering or terrorist financing

10/25/2019

Tidjane Thiam: The "WEF in the desert" is calling

This year, the second-largest Swiss bank is prominently represented there.

10/25/2019

Glarner Kantonalbank draws line under litigation with ex-bosses

The bank is now able to credit around CHF 6.5 million to its annual result, as it can release provisions made for the proceedings.

10/25/2019

Singapore sees cash starting to flow from turbulent Hong Kong

The extra cash is welcome news for Singapore, whose economy is slowly slipping towards a recession as speculation grows that Prime Minister Lee Hsien Loong will announce an election well before one is due in April 2021.

10/25/2019

FATF guidance on Beneficial Ownership for Legal Persons

The report also makes recommendations on how to ensure authorities can access information on beneficial ownership of overseas entities.

10/25/2019

Half of the wealth in Cyprus and Malta kept offshore: EU report

Offshore holdings, although in many cases completely legal, could help taxpayers hide taxable money and cut their bills if they stash their savings in low-tax jurisdictions.

10/25/2019

Walkers Grows Largest Offshore Regulatory Practice Group

The group is strategically positioned across the Americas, Europe and Asia to ensure the most comprehensive and global coverage for clients.

10/24/2019

Traders at Ermotti’s UniCredit Unit Recount Cum-Ex Free-for-All

The investigation into a practice that German authorities now say is a tax heist has riveted financial circles, ensnared dozens of banks and exposed a sprawling network of financiers, short-sellers and middlemen.

10/24/2019

Meeting the Regulatory and Compliance Challenges that Lie Ahead

Staying ahead of the game - A firm-wide commitment to compliance Guests agreed that it is essential to take a proactive approach to regulation and compliance, taking a bank or firm-wide approach

10/24/2019

What Are The Key Trends Shaping The Fund Finance Industry In Asia?

The event aims to bring together investors, fund managers, bankers and lawyers for education and networking within the fund finance market.

10/24/2019

US Poised To Crack Down On Anonymous Shell Companies

The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.

10/24/2019

Private wealth specialist speaks on economic substance

While the economic substance rules introduced across jurisdictions are largely similar, there are nuances from one jurisdiction to the next.

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