02/27/2021
The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members to take into account the information presented below in their risk analysis.
02/26/2021
White collar crimes like tax evasion, bribery and corruption are often hidden through complex legal structures and financial transactions facilitated by lawyers, notaries, accountants, financial institutions and other professional enablers.
02/26/2021
The dealer, Inigo Philbrick, is now facing U.S. fraud charges
02/26/2021
The CBI updated its COVID-19 FAQs to list factors investment firms should consider when looking to pay dividends and variable remuneration, given the impact COVID-19 has had on the markets and the economy in recent months.
02/26/2021
The Financial Action Task Force has added four jurisdictions to its list of countries subject to increased monitoring
02/26/2021
An individual will be subject to income tax on the profits made when disposing of cryptoassets, if they are classed as ‘trading’.
02/26/2021
The surcharge applies to the purchase of properties in England and Northern Ireland only (Scotland and Wales having their own equivalent SDLT charges)
02/26/2021
However, it notes that there are expected operational challenges in implementing the change across multiple platforms.
02/25/2021
For UBS, the issue is not of Hamers himself, but whether UBS can withstand the distractions surrounding his leadership.
02/25/2021
Guernsey’s fast track pre-authorisations expected to help boost captive formations in 2021
A captive can go ahead with changes to retentions, changes to reinsurance, to fronting arrangements, they can add new lines of business and they can do that without needing to provide any notification or await any approval from the Commission.
02/25/2021
Heads of state launch historic UN plan to stamp out global tax abuse
The tax reform proposals were harshly criticised by leading economists
02/25/2021
The awards recognise firms working in Switzerland’s wealth management and advisory fields, and are judged by a panel of leading professionals working in these industries.
02/24/2021
Zelenskiy has vowed to claw back the state’s rescue funds -- something foreign donors including the International Monetary Fund also want
02/24/2021
This firm is willing to go harder, better, faster, and stronger to build revenue. Is yours?
02/24/2021
A Beijing divorce court has ordered a man to compensate his wife for the housework she did during their marriage, in a landmark ruling.
02/23/2021
The Form must be initiated and submitted by the compliance officer in charge of the control of compliance with the professional obligations of the Fund respectively the IFM, or by the person responsible for compliance with the professional obligations.
02/23/2021
It is compulsory for signatories to report on their responsible investment (RI) activities annually
02/22/2021
UBS is pulling out all the stops as a result.
02/22/2021
The ‘techxodus’ to southern states must not become a race to the bottom
02/22/2021
Laserfiche will enable all documents to be securely and effectively managed and, together with NavOne, will allow business processes to be automated as a core part of Centralis’ plans for digital transformation.