03/08/2017
A Swiss lawyer does not have to abide by due diligence rules when it acts as an intermediary in setting up a company that has directors as nominal beneficiaries owners of a company
03/08/2017
Bloc Québécois leader calls on Liberals to stop giving KPMG government contracts in wake of recent reports
03/08/2017
HIRA invited international organizations such as the World Bank, the World Health Organization (WHO) and 21 countries
03/08/2017
One creditor is a firm that put together a quarterly digital magazine Lebenthal launched in September 2014 in a bid to recruit female wealth advisors, according to the Journal.
03/08/2017
So far, no enforcement action has been brought against Iksil.
03/07/2017
Moving onshore could help the Swiss giants retain their piece of the pie.
03/07/2017
HMRC received the data from the CDOTs in September 2016 and has begun the process of matching that data to information it already holds in order to decide who to investigate.
03/07/2017
The bid gap narrowed Monday after PrivateBancorp set a new date of May 4 for its shareholders to vote on CIBC’s offer.
03/07/2017
They must seek advice to ensure they are able to operate efficiently and compliantly in the more transparent world ahead.
03/07/2017
Some people are retiring early simply so they don’t have to deal with it.
03/07/2017
Despite the new draft rules being incomplete, and with less than four months left until their effective date.
03/06/2017
Jersey figures make clear that private placement is effective route for marketing funds into the EU
Particularly against the backdrop of Brexit with market proving such a critical issue for managers, private placement is providing a seamless, cost-effective and flexible route into key European investor markets.
03/06/2017
The price super-rich will pay to keep their privacy
Call for greater transparency as wealthy foreigners fork out to avoid registering London properties
03/06/2017
German bank's £65million Kandinsky painting was looted from Jewish art collector by the Nazis
But after the Nazis invaded the Netherlands in the 1940s, the painting disappeared.
03/06/2017
Five-minute guide to the new death tax coming into force next May
Grieving families will soon be forced to pay a new death tax that could cost them many thousands of pounds.
03/06/2017
The hedge fund boss, the suspended sheriff, a global web of intrigue and a money trail worth millions
Over its short life he paid himself around £34m in salary and benefits.
03/06/2017
Firms continue to fail to meet our expectations on their use of dealing commission
We identified a range of practices, with some showing little thought or consideration behind how research budgets are set and managed.
03/06/2017
Charles Howeson was arrested and quizzed last month following allegations
03/06/2017
Luxembourg is being investigated by the European Commission for giving hundreds of favorable tax rulings to multinational companies.
03/05/2017
Jersey signs Double Tax Agreement with Mauritius
This is the 13th full DTA signed by Jersey that complies with the OECD Model Agreement.