07/19/2018
A new agreement on international tax and financial information exchange aims to provide less opportunity to shelter wealth from taxation. Global wealth managers and advisors need to make sure they and their clients are in compliance.
07/18/2018
The British Virgin Islands is the appropriate home for Bank of Asia because the BVI is at the forefront of delivering high quality technological and innovative offshore services.
07/18/2018
The UK asset manager will consolidate its asset servicing relationships for its UK and Ireland fund ranges and use BNY Mellon as its sole outsourcing provider.
07/17/2018
But the Cuban Communist Party, led by Miguel Diaz-Canel, remains ‘the superior leading force of society and the state’
07/17/2018
The influence of public policy on encouraging persons to settle their disputes without resorting to litigation, is an important factor in the without prejudice rule as is the contractual element of the Rule.
07/17/2018
Appleby can assist with additional support services in relation to requirements surrounding the compliance regime.
07/17/2018
The reason the business environment for these accountants is so promising is that the number of wealthy – especially the ultra-wealthy and super-rich (net worth = $500 million or more) has tremendously swelled.
07/17/2018
The Global Forum also welcomed three new countries into its membership – Bosnia and Herzegovina, Cabo Verde and Swaziland.
07/17/2018
As the International Consortium of Investigative Journalists and its partners have reported, the offshore financial services sector represents a major contributor to growing global inequality
07/16/2018
With its strategic location as the crossroads to the Americas, The Bahamas is well-positioned to become a favoured jurisdiction for international commercial arbitration.
07/16/2018
The move means renewed momentum for a years-long tussle between Swiss banks and American officials which began with a criminal investigation into a first group of banks including UBS, Credit Suisse, Pictet and others.
07/16/2018
Hawksford’s existing policy on providing services to ICO issuers is very much focused on quality, and we welcome the emphasis placed on this within the guidance note from the JFSC.
07/16/2018
The new partnership, due to start in September 2018, will allow Brewin Dolphin to position itself exclusively as the Law Society of Scotland’s wealth management partner. T
07/16/2018
Honey traps and blackmail are nothing new, but as technology gets more sophisticated
07/16/2018
A conviction for any of these offences can lead to a custodial sentence for up to 6 months and, an unlimited fine in England and Wales, or a fine not exceeding £5,000 in Scotland and Northern Ireland.
07/16/2018
I-T dept said that discrepancies of concealed cash payments were found, which in some cases may be in several lakhs.
07/16/2018
The move was part of a wider investigation into how banks in Singapore allegedly rinsed billions in 1MDB money.
07/13/2018
In September, prosecutor Ivan Claudio Marx had recommended that the charges be dropped.
07/13/2018
Old Mutual believes it is prudent to appoint a joint auditor
07/13/2018
They began their research by comparing the profits made within a country to the amount of corporate activity.