03/20/2019
UBS AG (UBS) has been fined £27,599,400 by the Financial Conduct Authority (FCA) for failings relating to 135.8 million transaction reports between November 2007 and May 2017.
03/20/2019
LumX had already been slimming down following years of losses
03/20/2019
The MoU provides the platform for Labuan FSA and CBIRC to enhance the regulatory and supervisory oversight of cross border branches and subsidiaries of China and Labuan based banks and insurance entities.
03/20/2019
MiFID II required brokers to provide a price for research that was separate from execution services, which in turn would force investment managers to decide whether to pass this cost onto clients or to absorb it.
03/19/2019
The FCA said that it is continuing to investigate the business undertaken by Premier FX to determine whether any individuals may have broken the law and whether any money can be returned to customers of the firm.
03/19/2019
They are the starting point for HMRC to kick off an investigation and any evidence obtained can lead to a criminal prosecution.
03/19/2019
Swedbank said it would release Forensic Risk Alliance’s conclusions and field press questions on the report this Friday.
03/18/2019
On the World Passport Index, the Republic of Croatia holds a high ranking of sixteen because the owners of its travel documents enjoy visa-free travel to 169 countries across the world.
03/18/2019
For a Luxembourg company with profits exceeding EUR 200,000, the aggregate tax rate will decrease to 24.94%[1] from 26.01%.
03/18/2019
Coleman alleges both the bank and her immediate supervisor, long-term banker Feroze Sukh, are culpable under Hong Kong’s Sex Discrimination Ordinance and Disability Discrimination Ordinance.
03/17/2019
Appleby has a thriving private client and trusts practice in some of the most well-regulated and highly regarded offshore jurisdictions for the creation and administration of trust structures.
03/17/2019
The wrongdoing he had in mind is money laundering and tax evasion.
03/15/2019
The only thing that is constant is change.
03/15/2019
Mauritius has one of the highest per capita incomes within the fast-growing African continent.
03/15/2019
There are a limited number of charities currently subject to the FOIA legislation.
03/15/2019
She also asserts that she was disadvantaged by disclosing more than she needed to in an investigation into the rape, only to be denied access to an outside law firm's findings on UBS' handling of the matter.
03/15/2019
NG lost at least three times that amount as Oil Search shares fell sharply and the government was forced to sell out.
03/15/2019
The FCA has this morning announced it is consulting on a ban on platform exit fees
03/15/2019
UBS appealing French court penalty decision to ‘correct the mistakes’ of a prior ruling
03/15/2019
IEA release report on offshore financial centres