06/24/2021
FATF votes to greylist Malta
Global anti-financial crime watchdog advises enhanced monitoring for Malta
06/24/2021
Global anti-financial crime watchdog advises enhanced monitoring for Malta
06/24/2021
The sale, which remains subject to regulatory consent, is expected to close in the third quarter of 2021
06/24/2021
An in-depth view into the growth opportunities and outlook for Hong Kong’s trust industry
06/23/2021
The twist is that Tyshchenko was one of the lawyers on the other side.
06/23/2021
His prosecution is emblematic of far stricter enforcement of Swiss insider trading rules, which were buttressed more than ten years ago.
06/23/2021
Oil magnate Sergey Bogdanchikov claims the bank lost half his $150 million portfolio in a kickback scheme.
06/23/2021
Eprivateclient praises offshore law firms for playing a vital role in the global private wealth sector during the unprecedented times of the past year, where the need for sophisticated private wealth structures has been at a high.
06/22/2021
Banque de France successfully used Central Bank Digital Currency in a test environment
06/22/2021
The fund, which was oversubscribed and closed above its original hard cap, will continue FSN Capital's proven investment strategy of targeting control buyout investments of mid-sized companies in Northern Europe.
06/21/2021
The US central bank’s nod to the surging American recovery frightened markets last week.
06/20/2021
India and Switzerland are signatories to the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAAC) and both countries have also signed the Multilateral Competent Authority Agreement
06/17/2021
Swiss policymakers have praise for the capital cushions of Switzerland's largest banks, in their annual report on the Swiss banking sector released on Thursday.
06/17/2021
Her (virtual) visit to Switzerland later on Thursday comes at a crucial juncture in whether she can push through her views at the agency.
06/17/2021
‘Network Monitor’ Service Supports Clients’ Focus on Overseeing Appointed Intermediaries and Meeting Regulatory Responsibilities.
06/17/2021
The updated Code asks boards to consider the impact of climate change on their strategy and risk profile and, where appropriate, make climate change related disclosures.
06/16/2021
Greensill fell into administration in March after its main coverage, provided by a Tokio Marine unit expired.
06/16/2021
The merged firm will bring together 71 Partners and a total complement of 217 lawyers.
06/16/2021
An estimated 2.5 trillion yuan ($390.5 billion) of the products are currently invested in assets that will soon become non-compliant, and need to be swapped for lower-yielding, high quality investments by the end of next year.
06/15/2021
Once the family office is clear on this, these commitments can be built into legal documents as necessary.
06/15/2021
Local Custodian, Depositary, Transfer Agency and Ancillary Services Complement Market Leading Swiss Fund Administration Capabilities