12/17/2018
The phenomenon has turned the real estate markets of North American and European cities into the savings accounts of wealthy foreigners - some of whom face allegations of corruption or crime back home.
12/17/2018
The regulator, the Guernsey Financial Services Commission (GFSC), has clarified a number of issues around the authorisation process for ILS cells following talks with the Guernsey International Insurance Association.
12/17/2018
The figures are mind-boggling: A Malaysian parliamentary committee identified at least $4.2 billion in irregular transactions related to 1MDB.
12/17/2018
According to the charge sheets filed in a Kuala Lumpur court obtained by theedgemarkets.com, the primary target is Goldman Sachs International (UK) which had arranged the sale of three bonds — two in 2012 and one in 2013.
12/17/2018
With seven senior lawyers leading various practice areas and three lateral partner hires its impact has been unprecedented in the Bermuda market.
12/14/2018
The standard calls on countries to obtain information from their financial institutions and automatically exchange it with other countries every year.
12/14/2018
The reforms, which take effect Jan. 1, are meant to reduce the tax burden on lower-and middle-income people by making the rich pay more.
12/14/2018
The principality doesn’t apply any annual property, capital gains or council taxes.
12/13/2018
The defendants allegedly made £1.8 million in profit through the inside trading of stocks.
12/13/2018
The reforms, which take effect Jan. 1, are meant to reduce the tax burden on lower-and middle-income people by making the rich pay more.
12/12/2018
The judge said Mr Daga earned £130,000 a year and did not 'need' money from his ex-wife.
12/12/2018
With the rules making clear how much investors are being charged for research, many asset managers are scrutinising more than ever what they’re paying for and using less.
12/12/2018
Critics say the proposed law, which stalled following the US mid-term elections, would place an unnecessary burden on dealers
12/12/2018
At the Malta Individual Investor Programme Agency, we believe success stems from a combination of proactiveness, timeliness and determination.
12/12/2018
Benchimol assumed the CEO role in May 2012 and has served as a director since January 2012.
12/12/2018
The Home Office announced it was suspending Tier 1 Investor visas on 6 December, effective from midnight that day
12/11/2018
This is the second fraud case in recent years in the Swiss city involving client assets at Credit Suisse.
12/11/2018
"Flying has become extremely cheap; it defies common sense," said parliamentarian Lisa Mazzone.
12/10/2018
The UK is the largest financial services provider in the world.
12/10/2018
Cayman Finance submission to the UK Parliament’s Foreign Affairs Committee ‘Future of the UK Overseas Territories Inquiry’