02/27/2013
To attract more private equity funds to domicile in Hong Kong, Financial Secretary John Tsang Chun-wah said the government would propose law changes to extend an exemption from profits tax for offshore funds that invest in overseas private companies and d
02/27/2013
UBS Client, 78, Charged With Tax Evasion
Troost transferred income to his UBS account, evading payment of at least $193,641 in taxes from 2007 to 2009
02/27/2013
They were given no opportunity to defend themselves
02/27/2013
The judgement today by the Supreme Court is ‘a clear victory’ for the FSA
02/27/2013
The five are accused of misusing bank assets in connection with three real estate deals worth 134 million euros ($175 million), public prosecutors said.
02/27/2013
The Liechtenstein Government highlights the fact that modifications to the law were deemed necessary
02/26/2013
She will be joined from her previous firm by Of Counsel Edward Peck
02/26/2013
The 2013 PAM Awards event, held at Cipriani's 42nd Street Ballroom in New York, attracted a large number of wealth industry professionals from across the United States.
02/26/2013
This latest hire brings the number of partners at Michelmores’ Bristol office to 53.
02/26/2013
The proposals were revealed by the European Commission
02/26/2013
Three men aged 33, 37 and 39 have been arrested and are currently in custody to be questioned in connection with an investigation in to insider dealing and market abuse.
02/25/2013
The absolute priority is to ensure the provision of a reliable benchmark
02/24/2013
SINNING bankers are paying a £1million donation to help fallen war heroes’ grieving families
02/24/2013
Guidelines on certain aspects of the MiFID suitability requirements
Firms should also make sure that the client understands the notion of investment risk as well as the relationship between risk and return on investments. To this end for instance, firms should consider using indicative, comprehensible examples of the leve
02/24/2013
Norton Rose has been instrumental in creating Link - the Lesbian, Gay, Bisexual and Transgender Insurance Network - and is supporting its launch.
02/24/2013
The Commission made clear that auditors are accountable to shareholders first and foremost
02/24/2013
The European Commission has expanded its 18-month antitrust investigation to include new currency denominated financial product
02/21/2013
"CSA members work hard to combat securities fraud and we place particular emphasis in our enforcement work on the violations that constitute fraud."
02/21/2013
Libor setting 'still not clean' despite scandal
The Libor scandal emerged in June last year when UK and US authorities fined Barclays £290m for fixing the key inter-bank interest rate.
02/21/2013
Matthew Feargrieve joins Withers’ Zurich office after three years in the offshore firm’s Swiss base