03/18/2020
However, HSBC allegedly did consider several financial factors in determining the representatives’ compensation, including how much clients paid in advisory fees for HSBC Spectrum and Managed Portfolio Account.
03/18/2020
Both ESMA and the CSSF have stressed the importance of maintaining an ongoing and active cooperation between national and European competent authorities.
03/18/2020
Coordinating with competitors may be, or may appear to be, an efficient way to respond to some of those challenges, but companies must be mindful of the competition law parameters for such coordination.
03/17/2020
To expand the number of investment strategies offered to its members
03/17/2020
With global attention on the outbreak itself, criminals need only be successful with a fraction of their potential victims to take advantage of the unfortunate situation that has unfolded.
03/17/2020
Concern is rising generally for airlines, do they have enough liquidity to survive until the flight restrictions and corporate travel bans are lifted
03/17/2020
COVID-19 is reported to be highly contagious and a more severe disease than seasonal influenza in a population where no-one has immunity to the new virus.
03/17/2020
All passenger air traffic, including private aircraft, will stop Sunday when the islands will essentially be on lockdown.
03/17/2020
Typical vaccines for viruses, such as measles, are made from a weakened or killed virus.
03/16/2020
The wealthy Dick family are set for a court battle that could shine an unwelcome light on the world of offshore trusts
03/16/2020
The system was overwhelmed by unprecedented volume, one person said.
03/16/2020
ESMA considers that the current circumstances constitute a serious threat to market confidence in the EU, and that the proposed measure is appropriate and proportionate to address the current threat level to EU financial markets.
03/16/2020
Credit Suisse boss Thomas Gottstein suggested the idea of a small business fund of at least $20 billion for bridge financing.
03/15/2020
When will other firms come to their senses and offer work-from-home solutions like this?
03/15/2020
Legal professional privilege acts as an exception to the general disclosure and inspection rule. It has two parts - legal advice privilege and litigation privilege.
03/13/2020
The funds of the Cali and Medellin Cartels were traced repeatedly to reputed banking institutions in Switzerland.
03/13/2020
ATO research shows a number of high wealth private groups are deliberately engaging in risky behaviour, including "seeking to engage in artificial and non-commercial arrangements that are intentionally designed to avoid paying tax".
03/13/2020
The case highlights the fact that, in addition to buildings, a variety of structures and objects have been protected by being listed under the Planning (Listed Buildings and Conservation Areas) Act 1990.
03/12/2020
To ensure compliance at the top end, from July 1 the ATO will expand the work of the Tax Avoidance Taskforce and introduce a new program focusing on high wealth private groups.
03/12/2020
One remarkable finding in the report is that, despite a spate of new data privacy laws, they resulted in almost no fines.