05/08/2019
The expectation is that the island's regulated corporate and trust service providers should be able comfortably to meet the requirements as they reflect the professional standards expected under applicable codes of conduct.
05/08/2019
The purchase also underlines the continued attractiveness of Guernsey's property market as an investment opportunity.
05/08/2019
The progess report sets out the adoption status of Basel III standards for each Committee member jurisdiction as of end-March 2019.
05/07/2019
Continued foot dragging by Government will only risk UK companies being implicated in the next major money laundering scandal
05/07/2019
In just eight weeks in 2009 they claimed back £300 million before the Revenue stopped paying up and HMRC is still pursuing that money though the courts.
05/07/2019
The study by researchers from Monash Business School and the University of Adelaide, Australia, and the University of St Gallen, Switzerland
05/07/2019
Authorities credit Birkenfeld with, essentially, bringing to an end the decades-long Swiss banking secrecy which made it impossible for law enforcement to discover the Americans with hidden accounts.
05/07/2019
Hefeng Family Office is now able to conduct advisory and asset management activities in Hong Kong.
05/07/2019
The average amount lost was GBP 1,380 per person but, as in previous years, in addition to the financial cost, victims have also reported the significant emotional impact caused by this crime.
05/05/2019
The Bermuda Government has opposed that ever since, on the grounds that if other countries are not required to do it, it would cause the island economic damage.
05/03/2019
A French court in February found UBS guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties.
05/03/2019
Leonie Schroder had been criticised for her lack of City experience
05/03/2019
Spotlight on pension, insurance, mortgage and credit inequality
05/03/2019
The tax residency status of a foreign individual (including Hong Kong, Macao and Taiwan citizens) and their IIT liability in mainland China depends on their number of days resident in the country.
05/03/2019
Simrin and Bhanu filed for divorce in May 2017, but the couple continued to live together until November 2017.
05/02/2019
Wu was generating $4 million in annual fees and commissions on $355 million in client assets when he joined Morgan Stanley in 2015, according to newswire and trade magazine reports at the time.
05/02/2019
Houlihan Lokey acted as exclusive financial and strategic advisor to Rockall. Terms of the deal were not disclosed.
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.