01/28/2019
The new draft law defines the different types of foreign investment and covers investment promotion, investment protection, investment administration and legal liability in respect of foreign investment.
01/28/2019
Luxury group disputes long-expected claim on ‘the grounds and the amount’
01/28/2019
'This makes previous money laundering cases look like child's play'
01/28/2019
The Swiss state – federal, cantonal and local authorities taken together – received more than 3.8 billion francs in extra tax payments.
01/28/2019
‘He was held in extremely high regard by employees, colleagues and the finance industry,’ Finma said. ‘[His] death leaves a big void.’
01/28/2019
The rebranding initiative, which includes a new corporate logo and website, highlights the strength of the Maples Group as a comprehensive solution for legal, fiduciary
01/27/2019
It also suffered a fall in comparable sales heading into December, down 3.1% in financial year to 25 November, with a fall of 4.9% in the last six weeks of that period.
01/27/2019
International auditors KPMG and Deloitte are being investigated in Malaysia for their role in the 1MDB corruption scandal.
01/27/2019
Both sides agreed to select suitable projects to effectively use the financial resource
01/27/2019
The need for succession planning has become more pressing with murmurs of the introduction of an estate tax levy gaining more and more noise.
01/27/2019
Robert Watts scours The Sunday Times Rich List and beyond
01/25/2019
“Wealth” is defined as net worth — the value of assets minus any debts.
01/24/2019
The news of a possible “Expatriation Tax” in China caused significant debate as well as panic among the HNWIs interested in emigrating or who had already emigrated overseas.
01/24/2019
As a result, the five-time Ballon d'Or winner was handed a two-year suspended prison sentence for his transgressions.
01/24/2019
Amid a worldwide refugee crisis and increased immigration restrictions, most EU member states sell “golden visas”—residence permits or citizenship—to the ultra-wealthy for thousands or even millions of euros.
01/24/2019
The process of relocating internationally starts with an assessment of where to go.
01/23/2019
The study, led by economics professor Bruno Gehrig, focused on the investment businesses that Raiffeisen Switzerland and its subsidiaries bought under Vincenz.
01/23/2019
Financial Conduct Authority CEO admits no firm has faced enforcement action on fee transparency
01/23/2019
The US Federal Reserve is investigating how Deutsche Bank handled billions suspicious payments from Danske Bank, as regulators try to unravel who was involved in one of the largest financial scandals in history.
01/23/2019
An important factor in Luxembourg’s ability to continue to attract new business is its long-term stability, underpinned by its consistent AAA credit rating.