05/16/2017
By owning nationality in a country with a high level of global access, you can circumvent the travel issues of your current nationality and remove the hassle and drama from international travel.
05/16/2017
This is the 15th Hong Kong listing Appleby has completed this year
05/16/2017
A Swedish banker who had £57,000 taken from her bank account by Credit Suisse to comply with the requirements of the former UK-Swiss tax cooperation agreement has lost a claim in the High Court for a refund of most of the levy from HMRC on the groun
05/16/2017
This proposal comes two months after an increase in the top income tax bracket for individuals by 4% to 45%, resulting in an effective capital gains tax (“CGT”) rate for individuals of 18%. This should be seen on the back of the increase the C
05/15/2017
Cooperation agreements are absolutely vital in fostering an environment of fintech innovation on a global scale.
05/15/2017
UBS: French Settlement After All?
A trial and the prospect of being convicted poses a credible threat to UBS.
05/15/2017
Independent law firms are stealing a larger share of the market
Traditional law firms will lose out to small specialists providing quality over quantity, says Bellwether Report 2017, Art of Success
05/15/2017
The judge found in favour of Pennell, deeming his evidence “more credible” than Green’s.
05/15/2017
Judge Stephen Males ruled three years ago that UBS was not entitled to damages on the trades
05/15/2017
FCA advice on recent national cyber attack
05/15/2017
A Gibraltar financial services firm with links to the Panama Papers has been fined and had two of its directors banned for providing trustee services to pension schemes despite having been denied permission to do so by the regulator.
05/12/2017
Licensed portfolio management companies may provide digital investment management services if they satisfy all the requirements
05/12/2017
Coutts has got many fines from financial regulators around the world, is a British bank run by Tory lords and Conservative ex-ministers.
05/12/2017
Singapore is now growing faster than Switzerland and is set to become the largest cross-border financial center in the world by 2028, the firm forecasts.
05/12/2017
The group called on the government to abandon the plan.
05/12/2017
From now on, Switzerland will tell the German government if it wishes to conduct an anti-crime operation in Germany, and vice-versa.
05/12/2017
Collapsed investment fund: Four arrested for fraud
05/12/2017
Non-dom tax changes: no need to panic
All of these proposed changes have been dropped from the Finance Act 2017 in anticipation of the General Election.
05/11/2017
Market-based finance provides important diversification of the funding sources which support the real economy
05/11/2017
That’s the new avatar of the Indian richie rich.