09/23/2018
As the country faces the loss of cryptocurrency projects as the baking industry prevents access, new guidelines were issued by the Swiss Bankers Association (SBA).
09/21/2018
Tiller Investments, the online wealth manager, has struck an agreement with West Hill Capital.
09/21/2018
Swiss officials visited Israel this week to open a dialogue on how best to regulate ICOs (initial coin offerings) and the wider blockchain and cryptocurrency spaces.
09/21/2018
Janowski allegedly spent €250,000 to hire contract killers
09/20/2018
But the broker is arguing that two of the arbitrators violated the industry’s self-regulator’s procedures, AdvisorHub writes, citing a petition to vacate the award filed in the southern district of New York by Miller’s lawyer.
09/20/2018
The act will fundamentally overhaul the existing financial services regulatory framework and create a new supervisory regime governing all financial institutions.
09/20/2018
A petition has been made at the Companies Court to wind up a company linked to the website.
09/20/2018
From the Philippines to the Channel Islands
09/20/2018
A year after the tragedy of Hurricane Maria, the 51st state has become the favorite playground for extremely wealthy Americans looking to keep their money from the taxman.
09/20/2018
The footie star, who is settling into a new home in the US following his move to MLS side DC United, used film investment partnership Invicta 43 to shelter a total investment of around £12.5million
09/19/2018
New carbon pricing initiatives in some countries, such as China’s emissions trading scheme and renewed efforts in Canada and France to price carbon, could significantly reduce these gaps.
09/19/2018
Jeremy Arnold from Withers LLP tells Spear's that political rhetoric, point scoring, and an avalanche of legislative changes have started to take a toll on non-dom taxpayers
09/19/2018
Hervé Falciani leaked details of HSBC clients whom he said he suspected were evading tax
09/19/2018
The Standards are the first set of national standards on personal information protection and are a key step to implementing the personal information protection provisions in the Cyber Security Law.
09/19/2018
Abbey Life, Countrywide, Old Mutual, Police Mutual, Prudential and Scottish Widows were singled out for further review.
09/19/2018
Among the factors that increase the chance of an athlete being defrauded is misplaced trust in financial advisors, business managers and family, according to the report.
09/19/2018
A disciplinary tribunal will be convened to decide what sanctions should be imposed, the FRC said, adding that no client money or assets were lost as a result of the misconduct.
09/19/2018
The report concludes: “Regulation [is] needed for…crypto-asset market” and that the “ambiguity of the UK Government and regulators’ position is clearly not sustainable.”
09/19/2018
A new law in Iceland making it illegal to pay women less than men came into effect on January 1, 2018
09/18/2018
The working environment in the Swiss financial industry is becoming more complex, specialised and challenging.