11/01/2018
The purpose of the Bill is to bring Manx law’s definition of what is charitable and its system of regulating charities more in line with the approach taken in England and Wales following the Charities Act 2011.
11/01/2018
They demonstrate a shift in emphasis for the Charity Commission following a year where charity behaviour and regulation has been particularly in the spotlight.
10/31/2018
The Bahamas’ CFATF Mutual Evaluation Report was approved at the May 2017 CFATF Plenary in Trinidad and Tobago.
10/30/2018
Investment product complaints just 2% of total
10/30/2018
Matthias Krull pleaded guilty to role in money-laundering case
10/30/2018
"We would like to thank our clients and peers for their time and positive endorsements during the research process and our staff for their continued commitment and hard work."
10/29/2018
This type of questioning has become business as usual for Asia’s biggest economy.
10/29/2018
To spend £1.6m in a year, you’d need to buy the equivalent of that bracelet once every 11 days.
10/28/2018
On issues of common ground where there are shared challenges that the regulator and the firms collectively face, there is no inherent conflict between the public and private interest and the regulator plays the role of good cop.
10/28/2018
At such a rate “almost half of Italian government debt could be converted into solidarity bonds.
10/26/2018
One of the main problems, however, was that neither reminders nor invoices for interest could be sent.
10/26/2018
As part of new measures to tackle asset recovery and money laundering, the UK government introduced Unexplained Wealth Orders in January, which are being hailed as the cure to Britain’s dirty money problem.
10/26/2018
Raoul Weil says their features protect identities from hacking
10/25/2018
There were some findings around taxes where I think investors were really pleased with some of the advice they got
10/25/2018
The boost in international travel can be attributed to rapid economic growth in a region with over half the world’s population, combined with rising air connectivity, travel facilitation and large infrastructure projects.
10/25/2018
This document contains advice issued by HM Treasury about risks posed by unsatisfactory money laundering and terrorist financing controls.
10/25/2018
“Whilst in the majority of surveyed markets, Fintechs have to operate under the same regulatory framework, some countries (e.g. Austria, Italy, Poland) exhibit deficiencies in this regard."
10/25/2018
Mortimer Sackler opened a handful of accounts in Switzerland one month before federal prosecutors filed a lawsuit against Purdue Pharma in 2005
10/24/2018
On 12 September 2018, the House of Commons Treasury Committee (the Committee) published its report on crypto-assets (the report).
10/24/2018
The event brought together more than 40 tax administration Commissioners, Director Generals and senior officials from CIAT and CREDAF member countries.