11/14/2019
“This is the next evolution of where we are going,” said Hayden Reinders, the chairman of the Association for Savings and Investments South Africa’s hedge funds standing committee. “We want to create awareness that a hedge fund is
11/14/2019
It’s known for being the home of Mount Rushmore – and not much else.
11/14/2019
The report acknowledges that countries find it challenging to achieve satisfactory levels of transparency on the beneficial ownership of companies.
11/13/2019
Shell argued that both the conversation in the pub and the email were subject to legal professional privilege and could not be relied upon by Mr Curless.
11/13/2019
The collective strength of Jersey’s legal profession – its skills, its responsiveness, its tenacity, its expertise and its experience – cannot be underestimated.
11/12/2019
The emphasis is no longer quite so much on the speed of the journey, but on the experience of the journey itself, and people are now travelling across borders in style and easily moving their collections from one residence to another.
11/12/2019
Territory's $1.5 trillion wealth industry lobbies for help amid the protests
11/11/2019
India is among 75 countries with which Switzerland's Federal Tax Administration has exchanged information on financial accounts within the framework of global standards on AEOI .
11/11/2019
"Parliament has laid down an exclusive appeal process and time limits for invoking it.
11/11/2019
The need for an EU supervisor emerged after repeated failures by national watchdogs at spotting and countering money laundering, the statement said.
11/11/2019
The whistleblower, who does not want to be named, also alleges potential criminal behaviour.
11/11/2019
Harnessing our local expertise and global reach across 45 jurisdictions, we believe we are well positioned to create further opportunities for clients and prospects locally and abroad.
11/11/2019
To hide the charges, UBS sometimes falsified account statements
11/10/2019
Danske Bank, which is being investigated across Europe and in the U.S. after failing to screen about $220 billion that gushed through its non-resident unit in Estonia from 2007 to 2015
11/08/2019
The Global Business Complexity Index 2019
11/08/2019
The tax incentive will run for a duration of up to 15-years and will include the benefit of no inheritance tax for assets outside Greece," a senior government official told Reuters.
11/08/2019
Communications between individual banks and the BOE are rarely made public and it’s not known whether the regulator has recommended any specific remedies to HSBC.
11/08/2019
Switzerland will introduce a new regulatory system for the trust sector in January 2020, marking the "beginning of a new era" for trustees active on Swiss soil.
11/07/2019
The Chancellor, Sajid Javid, himself a professed ‘low-tax guy’, has been considering a bit of a tax shake-up too.
11/07/2019
The early adopters of the CRS agreed to exchange information for the calendar year 2016 by September 2017 and the later adopters who agreed to exchange information for 2017 will have done so in September 2018.