05/02/2019
The guidance is principles based and therefore, cannot cover specific scenarios and will not replace the need to take independent professional advice.
05/02/2019
For the purveyors of technology-assisted financial crimes, identity, account access, and payment data are the golden keys that open the door to these organizations’ proverbial bank vaults.
05/02/2019
For 20 years, Guernsey has been at the forefront of developing and meeting evolving global regulatory standards.
05/01/2019
The independent research, commissioned by Guernsey Finance and carried out by consultancy Gibson Strategy in February and March this year, interviewed family offices, high net worth families and corporate service providers.
04/30/2019
People might have a valid reason to have a presence in any of those offshore jurisdictions
04/30/2019
The terse explanation of Findley’s dismissal was sent to state regulators in a summary of the firm’s U-5 termination notice that was reviewed by AdvisorHub.
04/30/2019
Morgan’s retention rates have also benefited from a reduced recruiting environment: the wirehouse and rivals Merrill Lynch and UBS have cut back on hiring initiatives in recent years.
04/30/2019
The report, which includes a discussion of approaches and mechanisms that may enhance the effectiveness and efficiency of international cooperation, will be published and submitted to the June meeting of G20 Finance Ministers and Central Bank Governors.
04/30/2019
An investor in the company told Caixin
04/30/2019
Andrews had worked at joined Smith & Williamson since 1996.
04/30/2019
Where a suspicion does arise, a report to the National Crime Agency may be necessary to obtain a defence before handling such property or becoming concerned in such arrangements.
04/29/2019
The Swiss complaint is awkward for Credit Suisse, which has sought to downplay its ties to the oil- and gas-rich eastern African nation.
04/29/2019
The matter came to the Royal Court, which largely upheld the GFSC's decisions in a judgment issued in November last year.
04/28/2019
If you’re a parent or grandparent putting savings into a Junior ISA, you’ll also want to adjust the family’s contributions to ensure you’re making the most of the new limit, which has risen from £4,260 to £4,368.
04/28/2019
Bank could face a new £1.5bn fine for breaking US sanctions against Iran
04/28/2019
This guidance substantially builds on the initial key aspects guidance issued by the Crown Dependencies, which was updated on 21 December 2018.
04/26/2019
Pre-existing entities which are in existence on 1 January 2019 will need to demonstrate economic substance requirements no later than 30 June 2019 and meet reporting obligations within one year of that date.
04/26/2019
The list is produced in partnership with Business in the Community and recognises UK employers that are making gender equality a key part of their business strategy
04/26/2019
He apologised - not for the first time - for his sometimes sharp tongue and cutting comments, which have earned him a reputation for arrogance and contributed to a deep slump in his popularity ratings, which are showing some signs of recovery.
04/26/2019
Institutional Shareholder Services voicing new concerns