12/03/2019
FinSA, FinIA, FinSO, FinIO IAMs And Trustees Finally Authorized By FINMA
One of the major changes brought about by these laws concerns independent asset managers and trustees, which will now have to be authorized by FINMA
12/03/2019
One of the major changes brought about by these laws concerns independent asset managers and trustees, which will now have to be authorized by FINMA
12/03/2019
Bill Dinning, director and CIO at Waverton Investment Management tells us why they sold US Treasuries to buy more sterling
12/03/2019
Ex-Credit Suisse Bankers Head for Court
12/03/2019
Malik Riaz Hussain passed control of £140 million in UK bank accounts and ownership of a £50 million property overlooking Hyde Park.
12/02/2019
Learn what technologies are currently available for tax compliance, how they’re being implemented and the ways in which you can use them to reduce administrative burdens.
12/02/2019
Autonomy businessman would face charges including securities fraud, wire fraud and conspiracy
12/02/2019
HMRC has come under pressure to more actively investigate taxpayers with hidden offshore assets since the 2016 Panama Papers scandal.
11/29/2019
The objective of the STEP Arabia conference was to provide delegates with the latest regional legacy planning developments and practical examples from professionals in the field of trust and estate planning.
11/29/2019
The lawyer was Freshfields’ top tax partner until he quit the firm within the last few weeks.
11/29/2019
*Expatriate tax regulations differ country-to-country and this article is not intended to provide specific advice.
11/28/2019
The Notice outlines the BMA’s favourable view towards such licencing.
11/28/2019
Tax bill for football club’s use of employee benefit trusts might be overestimated by £50m
11/28/2019
The Paris Agreement and UN Sustainable Development Goals (SDGs) have ramped up investor awareness about global sustainability challenges, with investors increasingly thinking about sustainability impact, such as decarbonisation targets.
11/28/2019
Swiss finance giant credit Suisse has partnered with The World Bank to issue a $28.6m (£22.2m) bond aimed at financing the protection and restoration of fresh and saltwater resources and habitats.
11/28/2019
Switzerland, the world’s largest repository for offshore wealth
11/27/2019
At the heart of this shift are thousands of bilateral exchange relationships now in place
11/27/2019
If your firm operates across many offices and different jurisdictions, there is a danger that the processes will become disparate.
11/27/2019
Our research shows – unsurprisingly – that company secretary duties are predicted to increase across the world as compliance demands on multinationals continue to grow.
11/27/2019
The FATCA international tax code was designed to stop Americans stashing money abroad to evade tax.
11/26/2019
The Swiss parliament is likely to examine the proposal for the first time in the 2020 spring session.