06/27/2019
Switzerland's Finance Ministry is weighing tougher capital requirements for the biggest firms playing a key role in the financial system, a move backed by the Swiss National Bank.
06/27/2019
She blew through £600,000 ($1.1 million) in a single day and spent millions on designer fashion brands, jewellery and perfume.
06/27/2019
Overwhelmingly, those under 25 voted to remain within the open borders of the European Union. Nearly 5 million Britons now live overseas.
06/27/2019
The treasures resided in the cathedral in Brunswick until 1671, when the suite was acquired by the House of Guelph—a royal dynasty whose descendants include such figures as Britain’s Queen Elizabeth II.
06/27/2019
On Tuesday, a federal judge rejected Sotheby’s bid to dismiss the litigation, and said the $380-million suit against the auction house will proceed in New York court.
06/27/2019
Appearing on the list has the potential to significantly hurt a country’s reputation and limit its ability to engage in financial transactions with EU member states and beyond.
06/26/2019
Evidence of the growing war on wealth can be seen throughout continental politics.
06/26/2019
The next dollar of new tax revenue should come from the most financially fortunate, not from middle-income and lower-income Americans.
06/26/2019
The data also revealed a 72 per cent increase in tax collected since 2016-17 when £325m was raised.
06/26/2019
Jury finds Fabiana Abdel-Malek and Walid Choucair guilty on three charges; deliberations continue on two other charges
06/26/2019
Shadow chancellor John McDonnell calls Swiss bank ‘outrageous’ as it kicks off £239m lawsuit
06/25/2019
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) require the UK regulated sector to apply enhanced customer due diligence to high-risk countries.
06/25/2019
Michael Lauber’s frequent meetings with subject of investigations spark controversy
06/25/2019
Finance ministers and Central Bank Governors at the G20 meeting in Japan welcomed the FATF's guidance, which they had themselves demanded last year.
06/25/2019
Gaining tax residency in one jurisdiction often means you are not subjected to taxes in another residency, except for countries like the United States where you are taxed by citizenship and your worldwide income is liable.
06/25/2019
The transition should not bring any disruption to the financial sector operating in the jurisdiction.
06/25/2019
He now heads investment banking in France for Bank of America
06/24/2019
Bank targets double digit growth in client assets and revenues from the region
06/24/2019
By leaving out large and important areas of tax avoidance, the government is able to claim the UK has one of the lowest tax gaps in the world. The claim is laughable
06/24/2019
While this decision is momentous, this will remain a hot topic.