10/06/2019
Going, going, gone: African dictators losing luxury lifestyle amid money laundering crackdown
Their sale represented “a highlight of the international motoring calendar,” enthused James Knight of Bonhams, the presiding auction house.
Legal,Regulation,Tax & Compliance
10/04/2019
US to start revoking passports of American expats with tax debts
In turn, the State Department has the authority to deny a passport application, revoke or not renew a passport.
10/04/2019
Unigestion makes Italian push with Allianz Bank Financial Advisors partnership
The strategy seeks to achieve this by capturing the upside during "bull" markets while protecting capital during market downturns.
10/03/2019
Top executives at Italian banks under investigation in diamond probe: document
According to the document, notifying the closure of the probe, those under investigation included former UniCredit country chairman for Italy Gabriele Piccini — today a top manager at Intesa Sanpaolo.
10/03/2019
13.5 Tons of Gold Found in Chinese Official's Home
The colossal amount of gold was found in the basement of one Chinese official who was living in Haikou City, Hainan province.
10/03/2019
Beware the email auto-signature
The Claimants contended that the electronic signature was capable of rendering the document “signed” as long as the name had been included on it in order to authenticate the agreement contained in the document.
10/03/2019
Cayman – Now Possible to Inspect a List of Company Director Names and Limited Liability Company Manager Names
For the avoidance of doubt, the list, which is maintained by the General Registry
10/02/2019
Multinationals must respond to increasing KYC and UBO requirements
TMF Croatia spoke about these laws, and the need for companies to collect transparent data on individuals right to the top of their ownership structure.
10/02/2019
LGBTQ+ rights in Hong Kong: Evidence suggests attitudes are changing
LGBTQ+ rights are not recognised universally.
10/02/2019
Credit Suisse CEO Seeks to Stem Defections After Khan Exit
The CEO is paying particular attention to emerging markets such as Brazil, the Middle East and emerging Europe, the people said.
10/02/2019
Vatican's secretariat of state searched in financial probe
The Vatican press office did not provide details about the search and seizures or the nature of the complaints.
10/02/2019
HSBC slashes minimum requirement on advice service
The change has been influenced after research from YouGov carried out on behalf of HSBC UK found a third of the people think investing is the best way of making their money grow.
10/01/2019
Cayman to make names of directors available for inspection
Each search will cost $50 and will only reveal the names of a company's directors but no further personal details.
10/01/2019
Nearly 100 HMRC Staff disciplined for computer misuse
The most common case of computer misuse over the last two financial years was the misuse of email
09/30/2019
European investors target lavish executive pay in US
Tougher stance taken by EU funds on S&P 500 remuneration awards than American peers
09/30/2019
Barclays Agrees to Pay $6.3 Million in Asian Hiring Case
Barclays violated the Foreign Corrupt Practices Act by using employment at the bank to influence deal making, and failed to maintain a system of internal controls around hiring, the SEC said.
09/30/2019
Recognition for Appleby Lawyers in the Latest Legal 500 UK Rankings
The directory recognises 30 Appleby lawyers from their Isle of Man, Guernsey and Jersey offices.
09/29/2019
Credit Suisse Saga Reveals Ever-Present Bank Surveillance State
Call it the banker-surveillance state -- a phenomenon probably as old as banking itself.
09/27/2019
The feud at Credit Suisse that has shaken Swiss banking
Mr Khan alleges a group of three men chased him and his wife through the streets of Zurich by car and on foot, which culminated in a physical confrontation behind the Swiss National Bank.
09/27/2019
Harrods shopper at centre of 'McMafia' court case escapes extradition to Azerbaijan
Zamira Hajiyeva would not get fair trial in home country, lawyers say