01/04/2021
A sluggish Swiss response to PDVSA and a stalled revision of money rinsing laws don't bode well for a looming exam. Switzerland's warm embrace of cryptocurrencies add yet another potential avenue for criminals to launder money.
01/04/2021
The MoUs came into effect at the end of the transition period.
01/04/2021
The FCA has also updated its webpage on transitional directions, and has published a new webpage on onshoring updates to its Handbook and Technical Standards. [22 Dec 2020]
01/03/2021
A report put together by a committee and released on Tuesday said that even when authorities were in possession of disqualifying details about a candidate, they did not act.
01/03/2021
The Trade Agreement states that during the Additional Transition Period transfers of personal data from the EEA to the UK will not be considered transfers of personal data to a third country, and as such, will not be prohibited by the GDPR.
12/31/2020
In certain accounts belonging to the couple, BNY Mellon-affiliated funds made up as much as 95% of their portfolio, according to the complaint.
12/31/2020
Sustainable investment has actually been around for a long time, particularly in the guise of socially responsible investing.
12/31/2020
The interest in ESG is now a truly global one.
12/30/2020
The results of the review would then be presented to external experts.
12/29/2020
AN Italian princess and TV star has been fined £2 million for contempt of Jersey’s Royal Court and says she will appeal against the ruling in the latest twist in a decade-long battle over a £100 million family trust fund.
12/29/2020
The Commission cited a survey conducted in May this year indicating that 63% of respondents supported a one-off wealth tax on households with assets over 2 million pounds ($2.7 million), excluding homes and pensions.
12/29/2020
LVMH Chairman Bernard Arnault faces the challenge of reviving Tiffany during a difficult time for the luxury industry
12/29/2020
About $50 million had previously been returned, the justice ministry said.
12/29/2020
The office filed a lawsuit against Anna Sorokin, saying she shouldn’t get paid from streaming platform Netflix Inc. for a coming television series based on her life story called “Inventing Anna.”
12/29/2020
The two sides have said they will look to reach a Memorandum of Understanding around regulatory cooperation by March.
12/28/2020
According to local sources, the Regulatory Commission is seeking public feedback or opinion, and aims to protect the rights and interests of Chinese investors while promoting the healthy development of the nation’s wealth management sector.
12/28/2020
This updated sanction list will comprise of the designations which the UK has chosen to carry over from the EU regimes, as well as those that the UK is obliged to implement under UN regimes.
12/28/2020
Many passports that were previously strong have also fallen from grace, due to their leaders' management of the coronavirus pandemic.
12/27/2020
Although procedures will be put under unprecedented time pressures, our expectation is that the agreement should be able to be ratified by both the EU and UK sides as required to come into force in time for the deadline.
12/24/2020
The strategy, managed by a team of New York City advisors who shared production credits with other UBS brokers who referred clients to them, went awry in volatile markets, the investors have claimed.