08/25/2016
AML type laws have, over recent times, forced banks and other financial intermediaries to cultivate lustrous “pearls of financial data” safe within the confines of the shell of privacy laws.
08/25/2016
Birkenfeld's book about the UBS Swiss banking investigation, Lucifer's Banker, is published in October.
08/24/2016
When all is said and done, you either pay the tax due or you do not. You are a compliant taxpayer, or a tax evader. So does tax avoidance have a future? And what does the Cheshire Cat have to say about this?
08/24/2016
This consultation, which has been a long time coming, provides some welcome and much needed clarification.
08/22/2016
In the first step of a radical overhaul and rationalisation programme for Jersey fund regulation, on 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey (Government) issued a joint consultation on proposals for substanti
08/22/2016
The administrator of Mansouri’s estate sought information about the transfers from two London investment firms, Acropolis Capital Partners Ltd. and Acropolis Capital Management Ltd., that refused to provide records.