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Legal,Regulation,Tax & Compliance

11/06/2015

International law firm Expands Global Private Client Services Offering

In response to increased demand for private client services, the Maples group, comprising international law firm, Maples and Calder, and leading fiduciary, fund services and private client services provider, MaplesFS, has announced strategic hires in the

11/06/2015

The Gender Gap: For Female Lawyers, Progress Slow In Equity Partnerships At Private Practice Law Firms, Report Finds

Despite the fact that a little less than half of all law school graduates are female, and almost 34 percent of attorneys nationally were women in 2013, less than 19 percent are equity partners.

11/06/2015

Insider special report: Wealth management

Auto-enrolment is about engaging the shop-floor and lower earners in pensions

11/06/2015

U. K. Takeover Panel criticizes Credit Suisse

No fines or penalties were levied on the firms.

11/06/2015

Channel Islands removed from US tax haven blacklist

Also featured on the list were Gibraltar and the Isle of Man and the British Virgin Islands.

11/06/2015

Jersey Aircraft Registry… Ready for take off!

The Jersey Aircraft Registry (JAR) became operational on 5 November 2015

11/05/2015

FCC to fine Hilton for Wi­Fi blocking.

The Commission has also received Wi­Fi blocking complaints involving other Hilton properties.

11/05/2015

SEC Announces Whistleblower Award of More Than $325,000

No money is taken or withheld from harmed investors to pay whistleblower awards.

11/05/2015

Before divorcing your spouse, consider divorcing your financial adviser

It’s a crucial time to have someone in your corner

11/05/2015

Brazil speaker faces ethics hearings over secret Swiss bank accounts

First-time legislator Fausto Pinato to lead investigation into Eduardo Cunha

11/04/2015

OECD-UNCTAD report on G20 investment measures

Expressed in numbers, well over 80% of newly-taken measures specific to foreign direct investment were liberalising in nature.

11/04/2015

DFSA fines Private Banking division for Anti-Money Laundering Deficiencies

Brought the contraventions to the DFSA 's attention after the firm received internal whistle-blower complaints concerning the operation of its Private Banking International business line in the DIFC (PBI).

11/04/2015

Forbes family sues Chinese investors over magazine deal

The family behind Forbes magazine is suing the majority shareholders of its media business -- Chinese investors who acquired a stake last year -- for allegedly failing to pay up.

11/04/2015

MPs attack HMRC for 'failures' over tax avoidance reports

HM Revenue & Customs is still failing to report how much cash it has received from its efforts to address aggressive tax avoidance, a group of MPs has said.

11/04/2015

Financial Services Firms Set For 25% Contraction

Andbank chief executive, Manel Martinez, said the Bahamian financial services industry needs to effectively “up its game” and differentiate itself from its competitors.

11/03/2015

U.S. Placed Above Cayman Islands in Financial Secrecy Blacklist

Singapore and the Cayman Islands were placed fourth and fifth in the TJN rankings

11/03/2015

Providers tell FCA their annuity data is incorrect

The breakdown states that six people have used third way products between £30,001 and £50,000

11/03/2015

Maitland wins $30 billion MMI Holdings outsourcing mandate

Institutional fund administrator to provide turnkey solution for MMI’s investment administration consolidation

11/03/2015

German state buys USB said to hold evidence of €600m in tax avoidance

North Rhine-Westphalia pays €5m for information on tax avoidance and illegal deals, according to Der Spiegel

11/03/2015

Malaysia’s largest bank eyes sukuk deals in GCC

Maybank was one of the six-member consortium to arrange $750m five-year sukuk for Dubai Islamic Bank early this year

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