11/17/2013
The last 12 months has been another year of change for the financial services industry. We have begun the move from inter- and intranational debate about the shape and purpose of regulation, to a period of understanding the implications for business follo
11/17/2013
FCA chief executive Martin Wheatley claimed over £1,800 in hotel and subsistence costs for four nights
11/17/2013
The international community has taken new steps to strengthen transparency and boost the comprehensive exchange of information between governments worldwide.
11/16/2013
The number of whistle-blower calls to the U.K. Financial Conduct Authority increased 23 percent over the last year
11/14/2013
The Pulse of the Profession: Defining Our Role in a Changing Landscape survey is a semiannual assessment of the state of the internal audit profession in North America.
11/13/2013
The investment industry is inefficient and in need of a radical overhaul if it wants to meet the needs of an under-served consumer base, Financial COnduct Authority board member Mick McAteer has warned.
11/13/2013
FATCA, enacted by Congress in 2010, is intended to ensure that the US obtains information on accounts held abroad at foreign financial institutions by US persons.
11/11/2013
ZKB, the biggest of Switzerland’s publicly owned regional banks, “conspired with U.S. taxpayers to help them conceal their foreign accounts,”
11/10/2013
Morgan Stanley private wealth manager secretly filmed sex romps: prosecutors
It was a sick reality show, and they didn’t audition for it
11/10/2013
The Court of Appeal has decided that a failure to respond to a reasoned invitation to mediate an ongoing dispute is unreasonable, regardless of whether there were good reasons to refuse to mediate.
11/09/2013
The transaction was ground-breaking in its use of the Banking Business (Jersey) Law 1991
11/07/2013
Hopefully, the announcement will create a larger volume of work
11/07/2013
The International Monetary Fund issued a statement on November 05, 2013 denying that it favors a wealth tax
11/07/2013
The French National Assembly has definitively adopted the Government's anti-tax evasion and major economic and financial crime bill. The legislation was passed by 358 votes to 198.
11/07/2013
In anticipation of the new year’s annual bonus round, there has been a flurry of regulatory requirements that will have to be taken into account this time around:
11/07/2013
Portugal Gazettes Tax Regularization Decree
11/05/2013
I’m also excited about the opportunity to work closely with Geldards’ wide range of successful legal teams
11/05/2013
Her expertise includes advising on asset preservation and protection both in the UK and offshore
11/04/2013
A random background check designed to expose money-launderers travelling to Switzerland has uncovered a treasure trove of modern art thought to have been destroyed in Nazi Germany.
11/04/2013
The cash, often in bundles of 500-euro notes, is moving with political currents as some Europeans seek to hide their wealth from rising taxes, high-profile tax investigations and tightening rules at Swiss banks and other traditional havens.