07/03/2019
Swiss FINSA and what it means to Middle East investors
The new provisions will apply to the financial institutions providing financial services, but also to their employees, directly.
07/03/2019
The new provisions will apply to the financial institutions providing financial services, but also to their employees, directly.
07/03/2019
Inheritance tax was abolished in 1985. But fearing its return, rich professionals and businessmen are flocking to tax consultants to set up trusts to avoid the tax.
07/03/2019
“The Federal Council also sees a need for clarification regarding the discount system, the staggered timing of bail-in bonds (conversion of debt into equity) and the liquidity requirements for systemically important banks.”
07/03/2019
Financiers drawn to her intelligence, views on social issues
07/02/2019
Global markets have immediately reacted positively to the signs of thawing in the relationship, with emerging markets and cyclical stocks the principal beneficiaries.
07/02/2019
It’s Africa’s largest fund manager, with the assets under its control equating to about 10% of the total market value of all companies trading on Johannesburg’s stock exchange.
07/02/2019
Confident in his ability to hide from justice the Italian’s lawyer did not even show up to appeal the 18 month jail sentence.
07/02/2019
Switzerland blocks its listed stocks from being traded in the EU
07/01/2019
Switzerland, last week announced a "protective" plan — set to take effect on Monday — that would bar EU exchanges from trading in certain Swiss shares.
07/01/2019
This year women make up almost 40% of the newly promoted cohort of 81 partners; a market-leading number for any law firm.
07/01/2019
“But in spite of all his love and generosity, this defendant shot his father at close range in his own apartment in an unconscionable and brutal crime.
07/01/2019
Oriental Bank and Scotiabank will work together to help facilitate a smooth transition for the business.
07/01/2019
Delaware’s popularity isn’t accidental.
07/01/2019
Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses must continually assess their practices to ensure they fulfil their compliance obligations.
07/01/2019
As described in the order, State Street's clients agreed to pay the firm back for out-of-pocket custodial expenses that the firm paid on the clients' behalf. Instead of charging clients for the actual amount of the expenses, however, the SEC ord
06/28/2019
Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the course of the past three days of insider dealing following an eleven week trial brought by the Financial Conduct Authority (FCA) at Southwark Crown Court.
06/28/2019
The U.S. division of Zurich-based Credit Suisse has to fix problems the Fed found in its capital planning processes by Oct. 27, according to the Federal Reserve.
06/28/2019
However, there remains an ordinance put in place by the Swiss Federal Council allowing traders from the EU to continue trading Swiss shares within the Swiss domestic market.
06/28/2019
The new licence will enhance our already well-established Asian network and market expertise, whilst complementing our existing fund offering in China.
06/28/2019
The report added, for the first time in four years, India has surpassed Pakistan which accounts for over CHF572 million (Rs95 billion).