12/10/2021
Members of the BEPS inclusive framework commit to implementing the action 14 minimum standard, which requires participation in a peer review process and reporting of MAP statistics based on an agreed reporting framework.
12/09/2021
The potentially more harmful side effect may be if UBS is convicted of money laundering
12/09/2021
In May 2021, following a four day return date hearing, the BVI Commercial Division of the Eastern Caribbean Supreme Court set aside the Registration Order.
12/09/2021
The experiment, called Project Jura and involving SIX's digital exchange, Credit Suisse, and UBS, tested the feasibility of cross-border settlement of two CBDCs on blockchain.
12/09/2021
U.S. Law Firm Industry wraps up one of the strongest years on record with growth levels not seen since pre-2008
12/09/2021
He was accused of 15 offences between 2011 and 2013 and made no reply when charged.
12/08/2021
French Tax Bulletin: Article 123 bis is given a new set of teeth to bite into offshore trusts’ profits
12/08/2021
ESG data gathering and analytics is Intertrust Group’s first ESG product
12/08/2021
Two of the six executives already met with the Geneva prosecutor last month, according to people familiar with the matter.
12/07/2021
While a multi-pronged approach using many sources of information is welcome, a central beneficial ownership register should become mandatory for all countries, without allowing for “alternative mechanisms”.
12/07/2021
These aim to help increase trust and transparency in the rapidly expanding ESG market.
12/06/2021
The new business, which will retain the name Christie’s International Real Estate, will create one of the largest residential brokerage firms in the U.S.
12/06/2021
Until now Switzerland’s main banks have cut the salaries of executives who have been involved in scandals or caused losses.
12/06/2021
The FCA said it had looked at claims processed over 2020 and 2021 in order to consider the impact such an exclusion would have.
12/06/2021
The chosen approach was highly controversial even within the MoF. High-ranking civil servants found meaningful short-term impact unlikely.
12/06/2021
The entire process at his company, which with five employees is one of the smaller representatives of the industry, took a total of around nine months.
12/03/2021
The Commission's investigation focused on the trading of the G10 currencies, the most liquid and traded currencies worldwide.
12/03/2021
ith the introduction of the automatic exchange of information with emerging market and developing economies, Switzerland is committed to international standards to combat financial crime, tax evasion, money laundering and corruption.
12/02/2021
Financial Services Compensation Scheme says people may be eligible to claim redress
12/02/2021
The Commission has adopted today a decision imposing a total fine of € 261 million