09/24/2019
The data and examples contained in Tax Administration 2019 show how the availability of new technologies, new data sources, and increasing international cooperation are providing new opportunities for tax administrations
09/24/2019
The next step is to make these disclosures mandatory.
09/24/2019
UBS, Banco do Brasil to create investment banking venture in South America
The partnership is expected to provide its clients with comprehensive solutions and would provide additional benefits for its stakeholders.
09/23/2019
Data availability is at top of the list for many real estate asset managers, Limited Partners, property managers and CFOs.
09/23/2019
It is understood that the RFU tasked former England captain Will Carling, who has been working with the England side as a leadership consultant, with approaching contacts in the City of London in a bid to raise the funds to cover the shortfall for the Wor
09/23/2019
Compliance with anti-money-laundering and counter-terrorism-financing (AML/CTF) arrangements varies greatly between countries.
09/23/2019
Méndez has also contacted other banks, including PostFinance, but none would open an account for him.
09/23/2019
The Swiss bank was apparently looking to ensure that Khan didn't poach clients or key staff during the three-month period between leaving Credit Suisse and joining UBS, the Swiss paper reported.
09/22/2019
In a letter to the chief minister of Guernsey
09/20/2019
Money Marketing Interactive Conference have put together a great agenda.
09/20/2019
Jersey is also particularly attractive because of the high quality of professional services available in the investment, accounting and legal sectors.
09/20/2019
The regulator unveiled in late 2018 long-awaited rules governing commercial banks’ asset management subsidiaries
09/20/2019
Switzerland said requests for information may be submitted from the date of entry into force of the Protocol, September 20, 2019.
09/20/2019
From the commentary, it was found that many countries in Africa were considered to have opaque legislative and regulatory frameworks, less predictable legal processes, and less consistent enforcement.
09/19/2019
Still unable to locate the stolen toilet, police asked the public to contact officers if they have any information on the heist.
09/19/2019
Credit Suisse filed the complaint in November 2015, asking for more than $10 million in damages alleging that UBS 'engaged in unfair competition
09/19/2019
These factors were not identified by Grant Thornton when it conducted its audit.
09/19/2019
The underlying proceedings at first instance concerned the calculation of the limitation period for a claim against trustees.
09/18/2019
Exactly who the individuals are behind the tightly-guarded trust, which nine.com.au has chosen not to name
09/18/2019
The Top 35 Under 35 is well known in the trusts and private client sector, and is designed to shine a spotlight on the rising stars of the private client industry in the UK and the Channel Islands.