09/25/2019
The NGFS’ diverse membership, which includes the German, Dutch and French Central banks, allows for close coordination between the various ongoing international initiatives on issues of common interest.
09/25/2019
The need for further legislation rectifying changes has not been uncommon in recent years
09/25/2019
Khan first approached Rohner in late spring about leaving, long before he officially quit on July 1.
09/24/2019
The principles are also intended to emphasise the necessity that the financial sector is governed in line with the Paris Agreement and the 17 Sustainable Development Goals.
09/24/2019
Given at the House of Lords
09/24/2019
Three detectives allegedly hired by Credit Suisse, which is run by Tidjane Thiam, former chief executive of Prudential in the UK, were following Mr Khan and his wife in a car in Zurich’s financial district when he got out and confronted them, Sonnta
09/24/2019
Beneficial ownership regulations do usually also require the identification of the person with effective control or influence over the legal vehicle.
09/24/2019
Some countries already provide public online access for free and in open data format.
09/24/2019
‘Faye truly deserves to be the Inspirational Leader of the Year for the 2019 IOM Responsible Business Awards.’
09/24/2019
The Global Asset Registry could tackle all of these problems by centralising all relevant information about assets owned by individuals.
09/24/2019
The data and examples contained in Tax Administration 2019 show how the availability of new technologies, new data sources, and increasing international cooperation are providing new opportunities for tax administrations
09/24/2019
The next step is to make these disclosures mandatory.
09/24/2019
UBS, Banco do Brasil to create investment banking venture in South America
The partnership is expected to provide its clients with comprehensive solutions and would provide additional benefits for its stakeholders.
09/23/2019
Data availability is at top of the list for many real estate asset managers, Limited Partners, property managers and CFOs.
09/23/2019
It is understood that the RFU tasked former England captain Will Carling, who has been working with the England side as a leadership consultant, with approaching contacts in the City of London in a bid to raise the funds to cover the shortfall for the Wor
09/23/2019
Compliance with anti-money-laundering and counter-terrorism-financing (AML/CTF) arrangements varies greatly between countries.
09/23/2019
Méndez has also contacted other banks, including PostFinance, but none would open an account for him.
09/23/2019
The Swiss bank was apparently looking to ensure that Khan didn't poach clients or key staff during the three-month period between leaving Credit Suisse and joining UBS, the Swiss paper reported.
09/22/2019
In a letter to the chief minister of Guernsey
09/20/2019
Money Marketing Interactive Conference have put together a great agenda.