04/21/2020
The JFSC have confirmed that while their physical premises are closed, a flexible business continuity strategy is being implemented and they intend to take a pragmatic approach when dealing with filings, submissions and responding to clients (with the vas
04/21/2020
The financial services sector has adapted well to the new restrictions and continues to operate effectively through the use of electronic filing and payment systems.
04/21/2020
The development adds to questions about the fund's choice of Mr Tangen as CEO as he faces criticism in Norwegian media for what is perceived as a jet-set lifestyle that's unsuited to the guardian of an entire nation's savings.
04/21/2020
The bank falls short of EU anti-money laundering rules, internal audit reveals
04/20/2020
The legislation has been heavily criticised for its complexity, but the correct guidance and careful planning can help you overcome this.
04/19/2020
Guidance from the Commission: Assessing competition law issues relating to business cooperation in response to the COVID-19 outbreak
04/19/2020
Court rules accountancy firm breached code of ethics in its dealings with a refiner
04/19/2020
The case has raised eyebrows in Switzerland, where insider trading convictions are rare and those of former top executives even more so.
04/17/2020
Richard Boath tells FT the agency that charged him had fallen short of its responsibility
04/17/2020
Most money-mule operations rely on establishing informal ties to the global financial sector.
04/17/2020
It’s a step up from the current standard, which requires broker-dealers to recommend investments that are merely “suitable” for clients
04/17/2020
The Attorney General has agreed that any charity which is required to hold its AGM before the end of April and is prevented from doing so due to the COVID-19 outbreak
04/17/2020
The coronavirus market turmoil took a chunk out of Gam’s total AUM, which plunged 16% to CHF 112.1bn ($115.68bn) in the three months to 31 March.
04/17/2020
Barclays' private bank attracted the most mortgage complaints from an active lender in the second half of 2019, according to data.
04/17/2020
Wealth planning ideas such as global asset allocation, foreign wealth management and offshore trusts, once exclusive to the rich, are now widely distributed among the mass affluent.
04/17/2020
We’ve contacted a lot of the industry and been delighted by the response.
04/16/2020
How Cayman’s tax neutral model provides for greater transparency and information exchange, without eroding other countries’ tax bases.
04/16/2020
Where it remains essential for directors to participate in board meetings from the UK
04/16/2020
I am delighted that individuals have gathered such excellent feedback
04/15/2020
Market participants should be aware that the financial landscape is evolving daily as a result of this global pandemic and that the information contained below is subject to change.