03/11/2019
StanChart and UBS banker Cen Tian were also scheduled to appeal against disciplinary action taken by the Securities and Futures Commission (SFC) over alleged misconduct during a 2009 IPO that the two banks sponsored, or led.
03/11/2019
Prison sentences of two years or less for first-time offenders are normally suspended under Spanish law, meaning Ronaldo is not likely serve any time in prison.
03/11/2019
Twelve months since UWOs were first made available to law enforcement, what initial assessment can be made of the Criminal Finance Act's efficacy?
03/08/2019
The research includes qualitative interviews with UK consumers and a national survey.
03/08/2019
With the market moving towards more regulated environment, onshore business is going to be the most important pie.
03/08/2019
Some fraud attempts are almost comical.
03/08/2019
The government has announced changes to the Immigration Rules.
03/08/2019
The report is at the centre of ESMA’s investor protection mandate: the objective of investors is to increase the value of their investments and costs are a key factor affecting the achievement of that objective.
03/08/2019
Guernsey's Chief Minister accused UK politicians of "hypocrisy" and said the UK is the "biggest tax haven" for rich people.
03/08/2019
The network first launched in Jersey in 2017
03/07/2019
Gift tax exists in order to prevent people from having an easy way to avoid or bypass estate tax.
03/07/2019
Following the UK’s planned exit from the EU on 29 March 2019, provided that the terms of the Withdrawal and Transition Agreement can be agreed
03/07/2019
In its crudest form, a central bank can use special papers, inks and a printer, to create money.
03/07/2019
MEPs say that the EU must make reform of the tax system in the UK a “condition” of any post-Brexit trade agreement with Britain.
03/07/2019
Super-rich continue to fund political parties despite law banning the practice
03/06/2019
The scheme was discovered in a collection of 1.3 million banking transactions and other documents obtained by OCCRP and the Lithuanian news site 15min.lt, which stem from the two Lithuanian banks.
03/06/2019
The shareholders have built a market-leading wealth management business and this transaction provides them with an opportunity to partially sell down their interest in the business and partner with a world leader in the financial management space,”
03/06/2019
An investigation alleges that financial institutions in the Nordic countries and the Baltics were used for a hard-to-detect form of money laundering.
03/06/2019
The Guardian’s Juliette Garside has been investigating the network and where the money ended up.
03/06/2019
The letter contains a deadline, by which the answer should be forthcoming