07/24/2020
Castaldi and Enzo Ceravolo, a director of the company involved, gave a London address when setting up the business, but it was a forwarding address with no sign of the pair using it to live in.
07/24/2020
The government first implemented a beneficial ownership register, which is key to tracking down where citizens and businesses keep their money.
07/24/2020
The Commission’s decision to send the alert followed its inquiry into RNIB (Royal National Institute of Blind People), and its findings of governance and safeguarding failures at this charity.
07/24/2020
The island was one of the first jurisdictions to be approved by the European Securities and Markets Authority (ESMA) to provide third-country passporting without conditions.
07/23/2020
Steps to take before approaching the regulator.
07/23/2020
SPCs and SACs are offshore limited liability companies with an added twist.
07/23/2020
Appleby is the only firm which offers restructuring and insolvency capability across all three Crown Dependencies.
07/23/2020
Two deals, by Morgan Stanley and Franklin Templeton, stand out, according to PwC.
07/23/2020
Credit Suisse has sought to limit to court battles over Patrice Lescaudron, the bank’s former star wealth manager, to Geneva where he was convicted in 2018.
07/23/2020
Director - Transaction Management at Ocorian, Abigail Holladay and Charlotte Drake and Jayesh Patel of Stephenson Harwood LLP highlight the key implications of the Corporate Insolvency and Governance Act 2020 for corporate trustees.
07/22/2020
IFGL is a financial services group headquartered in the Isle of Man.
07/22/2020
Founded in Luxembourg over 40 years ago, Maitland’s experience within the funds industry combined with its in-depth AML expertise and knowledge of the Luxembourg regulatory landscape continues to attract new clients to its comprehensive solutions.
07/22/2020
Fahad Al Rajaan is accused of being at the centre of a vast web of secret commissions and kickbacks
07/22/2020
These failures were identified by MAS in an inspection. ATSPL has paid the penalty in full and taken remedial actions to address the risk management deficiencies that led to the breaches.
07/22/2020
According to data group HFR, hedge funds were down more than 7% on average amid March’s turmoil.
07/22/2020
The survey results highlighted real estate changes already under way in the legal field that the pandemic has only accelerated, according to brokers and other analysts.
07/22/2020
The Bill provides that for Swiss listed companies, men and women should be represented by 30% on the company’s board and 20% in executive management positions.
07/21/2020
Law enforcement isn't set up to monitor money laundering schemes within hedge funds, leaked FBI documents show
07/21/2020
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
07/21/2020
Greater Bay Area billionaires see Hong Kong as a natural choice for establishing family offices for investing, succession planning