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
International community has achieved unprecedented success fighting offshore tax evasion
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.
11/26/2019
1MDB is at the centre of money laundering probes in at least six countries, including the United States, Switzerland and Singapore.
11/26/2019
The stolen jewelry is “unique in Europe,” said Dirk Syndram, the director of the Grunes Gewolbe.
11/26/2019
Rothschild helped Vitek quietly take control of Luxembourg-based Orco Property Group so the billionaire could strip it of its most valuable assets
11/26/2019
The Swiss parliament is likely to examine the proposal for the first time in the 2020 spring session.
11/25/2019
This is our initial take on the decision with more detailed analysis to come over the next few days.
11/25/2019
Central London Employment Tribunal was told that female staff earn more than a quarter less than men on average.
11/25/2019
A Derbyshire-based financial adviser has been jailed for over six years after being found guilty of stealing more than £600,000 from his own family.
11/25/2019
FATCA demands foreign financial institutions must make an annual report to the IRS that disclose the details of any accounts controlled by US taxpayers.
11/25/2019
The latest companies to provide insufficient or false information to the regulator.
11/22/2019
The cash is owed by Swiss financial institutions like UBS and Credit Suisse to anyone who invested money through them and did not receive the commission fees paid on the deal.
11/22/2019
"Sometimes the Church must be able to help without being seen to be helping.”
11/22/2019
The guidance clarifies that, consistent with the definition of revenue, profit (loss) before income tax (PBT) excludes payments received from other constituent entities (CEs) that are treated as dividends in the payer’s tax jurisdiction.