09/19/2018
Among the factors that increase the chance of an athlete being defrauded is misplaced trust in financial advisors, business managers and family, according to the report.
09/19/2018
A disciplinary tribunal will be convened to decide what sanctions should be imposed, the FRC said, adding that no client money or assets were lost as a result of the misconduct.
09/19/2018
The report concludes: “Regulation [is] needed for…crypto-asset market” and that the “ambiguity of the UK Government and regulators’ position is clearly not sustainable.”
09/19/2018
A new law in Iceland making it illegal to pay women less than men came into effect on January 1, 2018
09/18/2018
The working environment in the Swiss financial industry is becoming more complex, specialised and challenging.
09/18/2018
In June this year, the Chinese government announced much-anticipated revisions to the country's individual income tax laws.
09/18/2018
And the criteria for assessing such applications will be made clearer after Members approved another part of the proposal.
09/18/2018
The Monetary Authority of Singapore has also quizzed Deutsche Bank about the extent of Ms Tan's involvement with the 1MDB account
09/18/2018
China may bide its time, but we expect they will follow with tariffs on a further $60 billion of imports from the US.
09/18/2018
The world’s ultra rich are continuing to settle in Asia with the number of HNWIs growing 12.1% to 6.2 million with total wealth holdings of US$21.59t, according to a study by Capgemini.
09/18/2018
This is the second year running that Ogier has seen the highest number of any offshore law firm on the Leaders List.
09/18/2018
Another case involves a significant business relationship with a politically exposed person (PEP), who remains unnamed.
09/17/2018
The Cayman Islands withdrew from the Exchange of Notes after the UK’s Sanctions and Anti-Money Laundering Act was passed in May.
09/17/2018
The Dutch police explain its “impossible” to really estimate how much money was actually laundered through sketchy accounts and unusually large transactions.
09/14/2018
The BillionaireWho Bought Trump’s Mansion Faces Scrutiny in Monaco
Lately though, Mr. Rybolovlev, a billionaire Russian mining magnate, has been less visible and Prince Albert has maintained a delicate, diplomatic distance from him.
09/14/2018
Divorce Often A Legal Quagmire For Super Wealthy
A spouse who owns and runs a closely held business may be overly optimistic about its value when applying for financing or speaking to investors in the months leading up to a divorce.
09/14/2018
Ex-Lumiere boss found guilty of £2.7m fraud by Jersey court
The month-long trial involved evidence from the Jersey Financial Services Commission and his former clients, which included an elderly French couple, a pensioner and a partially-blind 79-year-old.
09/13/2018
Today's proposal to strengthen the European Banking Authority's role will now be discussed by the European Parliament and Council.
09/13/2018
The partners’ experience, across multiple disciplines, offers a unique proposition for asset management, private banks, family offices and pensions clients, providing both consultancy and business development services.
09/13/2018
The amount of extra tax collected by HM Revenue and Customs (HMRC) following investigations by its specialist fraud team increased by £300 million last year, primarily driven by an increase in civil investigations.