01/04/2019
By demonstrating our commitment to global standards, we are working to maintain The Bahamas’ competitive edge as a global leader in the financial services industry and ensure that the country’s second economic pillar remains vibrant over the m
01/04/2019
Tech companies like Google and Apple are well-known users of the strategy, which officials from each of the countries involved have moved to close.
01/04/2019
They have been released on bail in London while the United States seeks extradition.
01/03/2019
From 2019, India will receive on automatic basis, information in respect of financial accounts held by Indian residents in Switzerland.
01/03/2019
The Netherlands’ State Secretary for Finance Menno Snel said, “By drawing up its own stringent blacklist, the Netherlands is once again showing that it is serious in its fight against tax avoidance.”
01/03/2019
The Swiss Federal Criminal Court found in its decision published on December 20, 2018 that “nothing illegal had taken place."
01/03/2019
Harry Keogh left the private bank in March amid allegations of inappropriate behaviour towards female colleagues
01/02/2019
In 2018, a fifth of Brits remain in poverty
01/02/2019
Many of the victims never saw any wine at all and others were fobbed off with lower-quality bottles when they complained.
12/31/2018
According to Simon Cowell, he's been left off the New Year's Honours list because of his links to the Panama Papers.
12/31/2018
A retweet of a portion of a movie about Hitler’s downfall may see the CEO jailed, as insulting the Turkish president is a crime
12/28/2018
The three also “improperly took with them to Raymond James J.P. Morgan’s confidential client information,” including contact information, J.P. Morgan alleges.
12/23/2018
They previously reached Libor-related settlements with the British multinational investment bank, Barclays, as well as Deutsche Bank and CitiBank, collecting nearly $500 million.
12/23/2018
The U.K. chose the year 2023 because it was the date set by a previous government under David Cameron for the worldwide sharing of beneficial ownership information.
12/21/2018
The firm received the highest ranking (Tier 1) and was recognized for a number of its practice areas including commercial transactions, real estate and development, litigation and private client and wealth management.
12/21/2018
The Federal Council is a seven-member body that serves as the executive branch of the Swiss national government.
12/21/2018
As part of our Brexit preparations, we will make a rule to preserve the existing Handbook treatment in respect of Gibraltar in the post exit day Handbook.
12/21/2018
The note confirms that separate draft regulations and more detailed guidance will be published in the next few weeks but, in the meantime, it clarifies at a high level a number of key issues for organisations both within the UK and outside but doing busin
12/21/2018
Zahid Naseem bludgeoned Christina Abbotts to death in West Sussex attack
12/21/2018
But equally, there has been a substantial body of what many would classify as new or expanded regulation which may have followed after the crisis in time, but has not truly been a response to it.