07/22/2015
Where a foreign company renders professional services to a South African company in South Africa, it is important that the foreign entity considers whether, as a result of rendering such services, the foreign company will create a permanent establishment
07/21/2015
Bermuda has prepared amendments to its existing Investment Business Act to develop Alternative Investment Fund Managers Directive (AIFMD)-focused legislation designed to create an opt-in AIFMD platform.
07/21/2015
Asset and wealth managers hunting for compliance professionals to help tackle the ever-increasing regulation in the industry has driven up salaries, drawing more people to the jobs.
07/20/2015
Truthful disclosure would have dissuaded Freeney from agreeing to become a "BofA client or to entrust the management of his assets, investments and income to BofA
07/20/2015
A WEALTHY business couple who took their own lives last month left a suicide note admitting they had been ripping off investors for years.
07/20/2015
The paper said a potential candidate, who would replace Jenkins, is expected to eliminate jobs much faster and more deeply than the ousted boss.
07/20/2015
He failed to appear before Judge Roder on Monday to answer questions about the liquidation of his Patinack Farm.
07/17/2015
Companies that facilitate tax evasion are set to face criminal charges under plans unveiled ahead of an “unprecedented step change
07/17/2015
Switzerland and Liechtenstein have signed a new double taxation agreement, which lowers the withholding tax rates applicable to dividend and interest payments.
07/17/2015
We are now a movement for Justice. Please follow for the noble cause to wipe out corruption from the top to down in Malaysia.
07/17/2015
Final clarifications have been made regarding the Memorandum on the cross-border provision of financial services agreed between the finance ministries of Germany and Switzerland in 2013.
07/17/2015
The probe could delay the planned $5.4-billion takeover of the big Los Angeles bank by RBC, one of Canada’s largest financial firms.
07/16/2015
The FINRA arbitration document does not detail the reason the men departed UBS.
07/16/2015
The U.S. currency rigging probe took more than five years to draw guilty pleas from banks now under investigation in Brazil
07/16/2015
The transaction will enable two strong businesses to grow and prosper independently, whilst remaining close where it suits the needs of clients.”
07/16/2015
Mr Codrington was convinced that there would be an increase in individuals that would reconsider their options once the new regime came into force in April 2017.
07/16/2015
FIFA chiefs accused by U.S. of taking bribes worth more than $100million
07/16/2015
Bank is being investigated over whether it inflated the valuation of a construction firm’s IPO
07/16/2015
Three more Swiss banks will pay penalties to the United States as part of deals that mean they will not face criminal charges for helping Americans avoid taxes.
07/15/2015
The formal request for information, which was sent last week, the person said, marks a deepening of the New York State Department of Financial Services’ probe into Deutsche Bank’s activities in Russia.