05/10/2016
The level of attention globally generated by the Panama Papers matter, linked to further anticipated public disclosures covering worldwide financial dealings over the coming days, suggest that the authorities in Jersey should be as well prepared as possib
05/09/2016
Panama Papers update
Latest Panama Papers news
05/09/2016
Panama Tries Persuading the World It Isn't a Tax Haven
The leak has touched off a nationalist outburst in Panama.
05/09/2016
New rules have created a research headache for fund managers
Draft EU rules will force fund houses to reveal structure of fees and charges
05/09/2016
Panama Papers Source Cites 'Income Inequality' Behind Leak
Banks, financial regulators and tax authorities have failed.
05/09/2016
Kerviel had dug himself a hole by buying 30 billion euros’ worth of Eurostoxx pan-European stock index futures contracts
05/09/2016
There are no signs that change in the regulatory environment is going to abate any time soon.
05/09/2016
The German lender, which has accused Vik of trying to hide assets, argued the shares were held for his benefit.
05/09/2016
The UK has sovereignty over around a third of the world's tax havens such as the British Virgin Islands, the economists say.
05/09/2016
Dolfi Müller, Zug’s social-democratic mayor, said the town wanted to express its openness to new technologies and offer its support to the region’s fintech sector, by letting people use bitcoin to pay for some municipal services.
05/06/2016
China Warns Asset Managers About 'Ponzi Scheme' Risks
The risk from pooling money is that cash from new investors can be used to repay existing investors, as occurs in the scams named after Charles Ponzi.
05/06/2016
I have never had a bank account with HSBC nor have I been a client of that bank
05/05/2016
Court accuses Adriano of tax fraud
Upon signing for Barca in July 2010, the left-back exclusively sold his image rights to Barca for €435,000, which increased to €595,000 euros in the 2014-2015 season.
05/05/2016
Record-high penalty was for alleged misselling of Lehman Brothers products
05/05/2016
Dubai-based Bank Sarasin Alpen (ME) has been placed into liquidation by the DIFC Courts after it failed to pay US$35 million in damages to a group of Kuwait investors for mis-selling financial products.
05/05/2016
A leading financial resource on the aviation industry and market leader for aircraft finance news
05/04/2016
MAA Takaful is one of Malaysia’s 11 Islamic insurers.
05/04/2016
The New York attorney general, Eric T. Schneiderman, announced a $7 million settlement with Mr. Rosen on Tuesday for failing to pay taxes on $80 million in artwork that he had bought or commissioned since 2002.
05/04/2016
The Supreme Court held that it was capable of applying a purposive interpretation to the relevant ITEPA rules and that, in doing so, the shares were not “restricted securities”.
05/04/2016
The onus is now very much on us and the firms that Bermuda hosts to ramp up our international lobbying and public relations efforts.