11/30/2022
This was done on the understanding that the Yukos Group companies would then place large cash sums with Julius Baer from which Julius Baer could generate significant revenues.
11/29/2022
Strict rules affect high-earning professionals but help is at hand to cut through the red tape
11/24/2022
If multiple people share an account, that community will be treated as a separate customer for security purposes.
11/23/2022
During the relevant period, Carew had submitted Norwegian tax returns which stated that he was resident in the UK for tax purposes.
11/23/2022
Asset management unit didn’t follow policies, procedures: SEC
11/23/2022
Bank President Axel Lehmann saw the vote at the general assembly as a vote of confidence.
11/18/2022
Alpadis Group secure license to operate in DIFC, to offer more solutions for financial services, Family Office, Holding companies, investment funds and other structures
11/18/2022
The Office for Budget Responsibility saw an average inflation rate for this year of 9.1% and 7.4% predicted for next year.
11/16/2022
The agreement, subject to approval, pauses further litigation by the Swiss bank against the steel group.
11/16/2022
The market expects the SNB to hike rates at its next monetary policy meeting on Dec. 15, a forecast Jordan acknowledged, adding market expectations had the SNB's policy rate rising to 1.5% to 2% in the next two years.
11/15/2022
UBS is now suing seven members of the team saying they contacted UBS clients to lure them to RBC in violation of confidentiality and nonsolicitation agreements.
11/15/2022
It also promised to reveal any hidden bank accounts.
11/11/2022
Atag Swiss Trustees was founded in 1945 and is part of the Atag Group.
11/10/2022
It derives its supervisory focus from these.
11/10/2022
The MoU is intended to create stronger networking and cooperation between the research and innovation communities of both countries.
11/10/2022
It failed to monitor record keeping and trading activities in discretionary accounts
11/09/2022
The prime minister is considering raising the 45% rate or lowering the £150,000 threshold at which the tax band kicks in.
11/09/2022
The searches are connected to the Russian oligarch Alisher Usmanov. Usmanov is already the subject of several investigations on suspicion of money laundering.
11/08/2022
Even seemingly small transactions must be recorded on related party registers and may require disclosure in the financial statements.
11/08/2022
Jean Keller criticised the lack of rules regarding sustainability in Switzerland and said regulations are required to help customers make informed decisions.