12/17/2019
The Guidelines also include provisions to structure supervisory cooperation in situations where the conditions for setting up an AML/CFT college are not met.
12/17/2019
This article of the law requires the appointment of two AML/CFT functions
12/17/2019
She was the glitzy business guru who wooed a million people worldwide to invest in the “new bitcoin”.
12/16/2019
The first six months of the financial year have seen strong revenue growth across most of our business lines, accompanied by further strategic investment in our core systems.
12/16/2019
The owner of a £5m Perthshire mansion claims efforts to seize his assets are ‘abusive’
12/16/2019
The taxman expects the men may have to cash in pensions and sell properties in both the UK and Dubai to settle the tax bills.
12/16/2019
For Guernsey companies in particular, these developments present exciting new opportunities.
12/16/2019
Tax: a mulled whine?
12/16/2019
Former England and Newcastle football star Alan Shearer has scored a £100,000 pay out after a court ruled that his financial adviser had given him ‘negligent’ pensions advice.
12/15/2019
The documents detail around 70,000 transactions, including 1,920 totalling nearly £600 million that went through UK banks and 373 through US banks, the newspaper said.
12/13/2019
But Ms Hajiyeva, 56, is to argue her husband’s conviction – which she says was “the central feature” of the National Crime Agency’s application for the unexplained wealth order (UWO) – followed a “grossly unfair t
12/13/2019
Rybolovlev is still pursuing legal action against Bouvier in several other jurisdictions.
12/12/2019
Most of us do not have to worry about these taxes.
12/12/2019
Despite the regulatory worries, Asia continues to be a primary growth driver for the bank, as evidenced by the latest figures.
12/12/2019
nstead of examining trades occurring around the time of price movements in specific securities, the Commission identifies groups of individuals trading in a correlated manner.
12/12/2019
As a task force with a global network of over 200 jurisdictions, the FATF enables a coordinated response to a global problem and it promotes partnership between the public and private sectors.
12/12/2019
In this briefing we summarise why they are used and explain one way in which investment managers are using Cayman and Luxembourg fund vehicles together.
12/12/2019
More and more rich people are buying art and stashing it in strange places. According to infamous scammers, it's not even close to legit.
12/12/2019
Global macro-economic uncertainty, regional political disruptions, economic substance rules, beneficial ownership registers, regulatory fines and that’s not the half of it!
12/12/2019
With LIBOR ending, the LSTA has laid out several key considerations that accounting systems will need to address moving forward.