10/16/2019
They appear in the trial of Jean Boustani as a witness, a former manager of a company in Abu Dhabi, which is alleged to have threaded the delicate billion deal for a tuna fleet in Mozambique.
10/16/2019
How Hong Kong’s Sky-High Home Prices Feed the Unrest: QuickTake
10/16/2019
This has consequences for Weber's current profession.
10/16/2019
Qatar’s investments came as part of two Barclays cash calls in June and October 2008, which raised more than 11 billion from all investors.
10/16/2019
The deeper problem isn’t that national anti-money laundering laws are being flouted.
10/15/2019
This latest scandal is just further proof that Credit Suisse's own controls have completely failed, resulting in illegal activities which ultimately damage clients, shareholders and the public trust," a spokesman for CS Victims said.
10/15/2019
Miller continued that governance is correlated to culture as it is the responsibility of senior management to ensure that incentives are in place to encourage a diverse and inclusive culture.
10/15/2019
The full results of a Credit Suisse internal investigation into the fraud affecting CS Victims and involving a relationship manager who was convicted and sent to prison have never been released.
10/15/2019
It’s important to note that there’s no trepidation about transparency from a regulatory standpoint
10/15/2019
Graft is almost commonplace in Venezuela
10/14/2019
If your clients have entities with UK property which is generating rental income, they should ensure that appropriate returns are filed and tax paid by 31 January 2020.
10/14/2019
The public prosecutor's office therefore had to apply to the District Court Meilen for the unsealing of the confiscated objects.
10/14/2019
In many advanced economies, policy is not being conducted in a way that assists in providing some certainty to the decision-making process of local business.
10/14/2019
This will bring the debt capital market back to Switzerland.
10/11/2019
Released on Thursday 10 October, the Chambers UK Guide 2020 ranks Appleby’s Isle of Man office as Band 1
10/11/2019
The call, leaked to the Sunday Times, suggested SJP managing director Ian Gascoigne expressed concerns that the FCA would likely want to examine the firm’s use of early withdrawal charges further.
10/11/2019
SIX CEO Jos Dijsselhof said: ‘I am excited that the Shenzhen Stock Exchange and SIX will work together to further internationalise our respective securities markets."
10/10/2019
ECB and BaFin raise conflict of interest concerns over Jürg Zeltner’s other job as KBL chief
10/10/2019
Reyker provided custody and dealing services to around 15,000 retail and institutional clients.
10/10/2019
In short, AMLRs require financial services providers (FSPs) engaging in relevant financial business to establish systems to detect things like money laundering and terrorist financing.