11/05/2019
The UBS case is part of a French crackdown on tax fraud and money laundering operated through Switzerland that’s seen the conviction of a former minister and HSBC Holdings Plc pay 300 million euros to settle a case.
11/03/2019
Finland is seeing the growth of the super rich, whose lightly-taxed capital income far outstrips other groups' earnings.
11/01/2019
FinSA and FinIA will have a material impact on all operational and strategic business aspects of EAMs.
11/01/2019
A major consideration in this type of planning is the availability of Treaty relief, which is too often overlooked.
11/01/2019
All relevant changes and additions to the Procedural Rules are set to come into force on 1 November 2019.
11/01/2019
Not only traditional football is booming in Asia.
11/01/2019
This information will allow the tax authorities of these jurisdictions to assess the substance and the activities of the entities resident in no or only nominal tax jurisdictions.
10/30/2019
She was also a member of the President's Council, a group of highly successful UBS brokers.
10/30/2019
The prosecutors have alleged that flaws within the Swiss private bank's compliance
10/30/2019
At UBS, Carona was a member of the President’s Council, an elite club for top producers at the company, where she had managed more than $300 million.
10/30/2019
These are the trends that have led particularly to women seeking our assistance and expertise.
10/29/2019
The market is therefore vulnerable to irrational price escalation and investors have to move towards riskier corporate bonds, according to the CIO.
10/29/2019
The MOU will allow the benefits of Labuan IBFC to be shared with CCB’s extensive clientnetwork through its 15000 branches in China and globally.
10/29/2019
The resignation of KBL CEO Jürg Zeltner from the board of directors of Deutsche Bank forced by the regulators has consequences.
10/29/2019
The watchdog also revealed that it had opened 172 investigations linked to anti-money laundering compliance this year.
10/29/2019
The latest companies to supply insufficient or falsified information to the regulator.
10/29/2019
The letter cites "a string of regulatory rollbacks under the Trump administration in recent years that have undermined policies on good governance, transparency and ESG integration in the investment process."
10/28/2019
The extent of powers and functions given to a settlor, a protector and the trustee are therefore one of the most critical decisions to make when setting up a trust.
10/28/2019
Trust set up by his wife is believed to have raised £3billion from selling F1 stakes
10/28/2019
It is understood that around 50 roles were placed at risk of redundancy as a result of the restructure.