08/19/2020
This new fund category is aimed at ensuring that, in the future, more collective investment schemes are set up in Switzerland and more of the value chain remains in Switzerland.
08/19/2020
HMRC receives information automatically under the Common Reporting Standard about financial accounts held by UK residents in more than 100 jurisdictions.
08/18/2020
This transaction will help us grow our client assets by €1.9 billion.
08/17/2020
Fund finance options are available to SMAs as they would be to more traditional “funds”, and in the last few years there has been an increased appetite from banks and credit funds in the market to provide SMA financing.
08/17/2020
It would involve shutting the flagship European fund he manages and returning the money to investors.
08/17/2020
Repercussions from high profile scandals and compliance failings hit US, Israeli, Nordic and German banks hardest
08/17/2020
‘While the financial markets make us believe that we are back to normalcy, it is important not to glorify the observed recovery,' the outlook read.
08/17/2020
Thomas Stucki said that extraordinary measures in response to the coronavirus crisis were correct, but that the current situation could not be permanent.
08/17/2020
The government has now acknowledged the time might be ripe to consider some changes to the whole process.
08/17/2020
The Notes will be general unsecured obligations, subordinated in right of payment to the Company’s obligations under its revolving credit facility.
08/16/2020
Proceedings against another employee of the bank were dropped for health reasons, the prosecutor confirms.
08/15/2020
Bordeaux region is located in the southwest of France and Bordeaux Wine, produced there, takes its name from that area.
08/14/2020
UK film and television is an international success story, employing over 125,000 full time earners.
08/14/2020
For years the U.S. has led the way in imposing major anti-money laundering (AML) fines, but regulators in Europe have recently started taking a much tougher line.
08/13/2020
Process will go ahead despite ‘intensive negotiations’ taking place with ‘interested parties’
08/13/2020
The Report noted that although private dealers and auction houses are not legally required to implement AML policies, they must comply—like everyone else
08/13/2020
UK’s Solicitors Regulation Authority reviewing complaint that Caroline Stroud did not make bank relationship clear
08/13/2020
SEBA Bank, Sygnum Bank, Arab Bank (Switzerland) and Hypothekarbank Lenzburg also took part in the test.
08/13/2020
The banker’s clients accuse him of stealing as much as 100 million Swiss francs ($109).
08/13/2020
The banking group is targeting 550 full-time redundancies across branches and its top-earner service, but says none will be compulsory.