05/15/2019
SS&C argued that the theft was deliberate and planned, and that Clearwater should pay a “reasonable royalty” based on the value of the information at the time it was stolen.
05/15/2019
The MLI is divided into seven parts.
05/15/2019
Frankfurt prosecutors looking at wealthy individuals in case
05/14/2019
The chargee should be advised on the legal and commercial implications, a few examples of which are illustrated below.
05/14/2019
Customers Demand More Comprehensive and Personalized Insurance Products to Address ‘Coverage Gap’ in Existing Policies and Emerging Risks
05/14/2019
After securing a major $4 billion investment from beverage giant Constellation Brands, it seemed like Canopy Growth was on the top of the world.
05/14/2019
The legislation was introduced in response to concerns expressed by the Council of the European Union about the absence of clear general legal substance requirements for entities doing business in and through these jurisdictions.
05/13/2019
Growing size of international funds poses economic risk here, warns IMF
This includes property where so-called cuckoo and vulture funds are increasingly active.
05/13/2019
Report: Bermuda to come off EU blacklist
The news agency added that its report was based on documents obtained by Bloomberg News.
05/13/2019
The financial regulator in Denmark, the bank’s home, has started lobbying counterparts elsewhere for a broader discussion.
05/13/2019
A labor court in Geneva has now come to a pretty different conclusion, according to Neue Zuercher Zeitung.
05/13/2019
The remuneration trust is set up in a contrived manner and is claimed to provide benefits to individuals (beneficiaries), other than the scheme user.
05/12/2019
A couple and their associates have forfeited assets including a hotel
05/10/2019
Her scams began soon after her arrival in the US, as which she insinuated herself into high-rolling New York social circles.
05/10/2019
The UK Government launches a Call for Evidence on safeguarding biodiversity in the UK Overseas Territories.
05/10/2019
The UK Government is now turning its attention to the hotly debated issue of UBO transparency in British Overseas Territories and Crown Dependencies.
05/10/2019
MADA Capital is a financial group based in Dubai, providing financial services and advisory including asset management, fund management and growing wealth for individuals, family offices and institutional investors through tailor-made solutions and global
05/09/2019
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Deloitte conduct risk roadshow 2019, London.
05/09/2019
The action stems from a dispute over Birkenfeld’s book, Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy.
05/08/2019
Amid criticism it is imposing public beneficial ownership registers on overseas territories