06/08/2021
The most recent development — which spans across personal data protection, investor protection and mitigates against money laundering, should be taken into careful consideration by those who plan to make use of the Wealth Management Connect scheme.
06/08/2021
The proposals aimed to apportion taxing rights more evenly between countries and discourage profit shifting.
06/08/2021
In his opening remarks for a fintech seminar organised by the Hong Kong Association of Banks
06/08/2021
Even for an office where hyperbole is not uncommon
06/07/2021
Part of the agreement agreed upon on Saturday is that other countries would repeal their unilateral digital taxes in favour of a global agreement.
06/07/2021
Julius Baer does claim it has addressed many of the Finma breaches under its Atlas program, which ended in 2019, although much of that work looks like they were just tackling basics.
06/06/2021
This is because FNZ and GBST, which are both providers of retail investment platform solutions, are close competitors and few other significant suppliers offer effective and competitive alternatives.
06/04/2021
Swiss Banker on Trial With Alleged $2.2 Million Insider Trader
Lawyers for Ziegler and B. did not return messages seeking comment.
06/04/2021
Tara Hanlon was stopped as she tried to board a flight to Dubai in October 2020 with five suitcases containing more than £1.9m in sterling notes.
06/04/2021
The existing rules set out in the Banking Act are intended to prevent banks from having to be bailed out using taxpayers' money.
06/04/2021
This latest recognition for Carey Olsen's Hong Kong and Singapore offices follows the firm winning two deal of the year awards from China Business Law Journal
06/03/2021
The Luxembourg Securitisation Law of March 2004 required an update.
06/03/2021
Official data seems to bear him out: Last year, MROS was able to get through less than 85 percent of the 5,334 reports of suspicious activity reports that were lodged.
06/03/2021
It isn’t controversial to suggest the transition away from LIBOR will have a significant impact on operational workflows.
06/02/2021
A global corporate-tax pact would ruin a lucrative business model
06/02/2021
Increased efficiency created by implementing RegTech solutions was the next most commonly cited benefit, improving the company’s position and staying competitive.
06/01/2021
The CBIRC has given firms a six month transition period to comply with the requirements.
06/01/2021
Cryptocurrency users have been taking to social media in recent days to complain about the various crackdowns.
06/01/2021
The cases so far have kept an army of lawyers and reputation managers employed on either side, as one allegation against another is levied by each party, including claims of intimidation and political intrigue.
06/01/2021
The speech indicates that the NGFS will release an update of its climate scenarios in June 2021.