06/17/2015
Macquarie to refund 2,300 wealth management clients
Macquarie Investment Management Limited is due to refund over $5.5 million to around 2,300 clients affected by system errors
06/17/2015
International law firm breaks into growing legal product market with start-up tool targeting hedge funds
The resource has been created by a dedicated team within the firm’s award-winning hedge fund practice.
06/17/2015
Banks in Switzerland have reported 53 possible acts of money-laundering in the investigation of FIFA's 2018 and 2022 World Cup bidding contests, the country's attorney-general said Wednesday
06/17/2015
As part of its FIFA investigation, the Swiss Federal Prosecutor’s Office is looking into 53 suspicious activity reports filed by Swiss banks.
06/17/2015
This paper reflects the collective experience and expertise of the member jurisdictions of IOSCO’s Committee 4 on Enforcement and the Exchange of Information.
06/17/2015
IOSCO’s private meetings preceded public sessions focusing on the theme of Building a New Financial World
06/17/2015
The International Organization of Securities Commissions has published the report Credible Deterrence, which identifies key enforcement factors that may deter misconduct in international
06/16/2015
That sum would have been nearly half the value of HSBC's alleged fraud of 2.2 billion euros
06/15/2015
The news was delivered following a formal inquiry to the Swiss Federal Tax Administration (FTA) by three members of Bitcoin Association Switzerland, submitted in Feb 2014. FTA’s answer clarified that bitcoin is not seen as a good or service, and is
06/15/2015
Multimillionaire wife of bankrupt property develope ‘needed’ €19m hotel sale to fund UK deal
Hotel was part of €100m in assets transferred from Seán Dunne, South Africa court hears
06/15/2015
Street protests in Beijing and Hong Kong. Chinese investors flying 5,000 miles to show up on doorsteps in Geneva and demand their money back. It’s the fallout so far from an alleged scam that its victims say robbed 29,000 Chinese investors of $1.2 b
06/12/2015
The allegations centre around so-called "dividend stripping"
06/12/2015
Jack Warner is a member of parliament and a former world soccer vice president - here is what else we know about Fifa's pirate of the Caribbean.
06/11/2015
Nearly a century of silence comes to an explosive end
06/11/2015
The seven men face 20 years in prison on racketeering charges.
06/11/2015
Baker Tilly is one of the UK’s leading audit, tax and consulting advisers, with 3,400 partners and staff operating from 32 offices around the country.
06/10/2015
A Deutsche Bank spokesman said prosecutors hadn't brought forward any allegations against the bank's current staff in relation to Tuesday's events and declined to comment further.
06/10/2015
“As the agreements reached today confirm, Swiss banks that helped U.S. taxpayers to hide foreign accounts and evade their U.S. tax obligations are providing a detailed account of their cross-border banking activities.
06/10/2015
Appleby’s dedicated aviation team has returned from the 2015 European Business Aviation Convention & Exhibition (“EBACE”), Europe’s largest and most important business aviation trade show in Geneva last month.
06/10/2015
The MoU will serve as a formal agreement to strengthen co-operation between the two supervisory authorities, providing a gateway to exchange information and increase investigative assistance between the two organisations.