05/25/2022
SC And Labuan FSA Ink MOU To Strengthen Regulatory Co-Operation And Collaboration
This collaborative arrangement is an important initiative to grow our capital markets and achieve greater cooperation and synergy between the SC and Labuan FSA.
05/25/2022
Given at the City & Financial 9th Annual Operational Resilience for Financial Institutions Summit
05/25/2022
Having headquarters in Cyprus may serve as a solution to businesses with global operations including in the affected areas in Eastern Europe.
05/25/2022
The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.
05/25/2022
This report was adopted by GRECO at its 88th Plenary Meeting
05/25/2022
The team toasted their success along with the other shortlisted finalists at an awards evening at Mercure Cardiff Holland House Hotel on Friday 20th May.
05/24/2022
New European ESG Reporting Service for Asset Managers Launched by Broadridge Ahead of Upcoming SFDR Requirements
With a track record of over two decades of subject matter expertise, the solution is based on already established processes for managing regulatory reporting for funds and an existing dissemination network to industry end points.
05/24/2022
The agreement on the statement of intent was reached within the framework of the regular financial dialogue between Switzerland and Singapore
05/23/2022
G7 countries cost the world $115 billion in lost tax – African finance ministers call for a UN tax convention
Three G7 countries ranked among the top 10, with the US in 1st, Japan in 6th and Germany in 7th.7
05/20/2022
We have found the Guernsey PIF rules to be well suited for structures to manage multi-generational family wealth
05/19/2022
Protecting the perimeter: The rise of external fraud
05/18/2022
“It is clear that the United Arab Emirates facilitates money laundering at a grand scale. This is highly damaging to the EU and cannot be tolerated.”
05/17/2022
New principles for charitable trustees exercising their powers of investment
The case was brought by the trustees of two charities – the Ashden Trust and the Mark Leonard Trust – whose principal purposes are environmental protection and improvement and the relief of poverty.
05/17/2022
US tops financial secrecy ranking as G7 countries upend global progress on transparency
The G7 countries’ undermining of global transparency has further fuelled calls by leading economists for a UN tax convention
05/17/2022
CHF 4bn IAM receives Finma licence and looks for new WMs
The company added that it is well positioned to play an active role in the industry’s consolidation.
05/16/2022
Settlement funds will be used to boost compliance at bank
05/16/2022
In 2020, the verdict was upheld by an appeals court, and was again by the Swiss Federal Court, dismissing an argument that the lower appeals court did not correctly conduct the proceedings.
05/13/2022
Since April 7, 2.2 billion francs had been newly reported while 3.4 billion francs blocked as a precaution, have been released.
05/13/2022
It dismissed his argument that the lower court had conducted proceedings in an inadmissible manner.
05/13/2022
The new amendments have been acted to address objections from the European Commission