07/29/2021
BIS Innovation Hub and Monetary Authority of Singapore publish proposal for enhancing global real-time retail payments network connectivity
The BIS Innovation Hub Singapore Centre is working on both.
07/29/2021
Credit Suisse Group publishes the report of the independent external investigation into Archegos Capital Management
The review consisted of more than 80 interviews with current and former Credit Suisse employees as well as the collection of more than 10 million documents and other data.
07/29/2021
Increased IHT tax take shows nil rate band freezes are working
HMRC could not accept paper cheques at the height of Covid-19, and with digital tax still not where it needs to be, we are now seeing these payments being processed as normalities return.
07/29/2021
The UK's HM Revenue & Customs clawed back around £464m from football players, clubs and agents after a six-year probe into the sport, the Daily Mirror has reported today (29 July).
07/29/2021
A cross-border team represents Swiss Life Asset Managers on their first investment in a life sciences infrastructure.
07/29/2021
Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.
07/29/2021
It guarantees legal certainty and a contractual framework, which will have a beneficial effect on the further development of bilateral economic relations.
07/28/2021
David tells Investment News he’s unsure if the legislation’s prospects are very promising.
07/28/2021
The complexities and intricacies of navigating different tax systems has proven to be a challenge for multinationals that operate in more than one country.
07/28/2021
Harneys ranked Band 1 in the Chambers HNW guide for fifth consecutive year
Chambers High Net Worth ranks the leading and most dedicated lawyers and law firms for international private wealth.
07/28/2021
HSBC faces questions over disclosure of alleged money laundering to monitors
Bank was under supervision by US Department of Justice-appointed team because of previous violations
07/27/2021
Appleby Receives High Rankings In Chambers' Annual High Net Worth Guide
Other Appleby lawyers recognised in the rankings included Jersey Partners Fraser Robertson and David Dorgan.
07/27/2021
Laundering of funds misappropriated from the Russian Treasury: closure of proceedings and partial forfeiture of assets
The forfeiture of a sum equivalent to more than CHF 4 million has, however, been ordered.
07/27/2021
Could a wealth tax benefit financial advisers in Singapore?
Without spooking high and ultra-high net worths?
07/27/2021
Asia: Understanding Subsidiary Governance
To support development in Asia specifically, we have provided three essential things to consider when planning for regulatory compliance.
07/26/2021
The result has been that Zanzibar has not been able to attract any notable real estate development
07/26/2021
In total, ten Mourant lawyers [across the Channel Islands and Caribbean] have been ranked in the trust and private client practitioner tables.
07/25/2021
The affair became public when Khan, after defecting to UBS, confronted a private detective who was following him and his wife through Zurich.
07/25/2021
Malta is on the hunt for international tax dodgers
07/23/2021
The firm continues to be ranked in more jurisdictions than any other offshore legal provider and is now ranked in Band 1 for its trusts and private wealth practices in Bermuda, Guernsey and Jersey