11/16/2018
All required permits and registrations for the operation must be applied for before the venture will start operations and thus parties must allow for sufficient time to acquire them.
11/16/2018
On the first day of the trial yesterday, Birmingham crown court was told that Ms Connolly was killed after the pair spent the day drinking and taking cocaine before engaging in “rough sex”.
11/16/2018
UBS is facing a tax fraud trial in France that could see the bank fined up to €3.7 billion if found guilty of helping French citizens dodge their tax obligations.
11/14/2018
After a positive reception from local investors we are very pleased to be expanding our team in the country.
11/14/2018
Tavistock plans fundraising
11/14/2018
Conduct of Business Code exclusions also applied to Argentina, South Africa and Qatar
11/12/2018
The stakes couldn’t be higher: already Advisors are changing loyalties to product manufacturers who can seamlessly deliver clear ex-ante disclosure.
11/12/2018
Wealth management head Jay Welker, a focus of many complaints, announced plans to retire on Tuesday
11/12/2018
UBS’s hard bargaining has resulted in both cases going to court, often a last resort for banks, with the worst-case scenario being huge fines and lengthy legal battles.
11/12/2018
The Football Leaks revelations show how little the views of fans and regulators matter
11/12/2018
The idea is to identify potential frauds by analysing publicly-available data on individuals' social media accounts, Darmanin said, according to excerpts of the show to be broadcast on Sunday.
11/12/2018
The FIC Act mandates the PA, in terms of section 45, to supervise and enforce compliance with the provisions of the FIC Act insofar as accountable institutions regulated or supervised by it are concerned.
11/12/2018
Trusts set up as part of estate planning exercises to minimise inheritance tax are specific targets for the consultation.
11/12/2018
As demand for residency or citizenship in EU member states grows, the golden visa schemes are under intense scrutiny from regulators for making it too easy for organized crime figures, tax-evaders, and people whose wealth cannot be easily explained to ge
11/09/2018
Where the conditions for setting up an AML/CFT college are not met, the Guidelines propose that supervisors will continue their cooperation and information exchange on a bilateral basis and formalise this process.
11/08/2018
A judge in the principality has been investigating whether Rybolovlev sought to influence law enforcement officials in his long-running dispute with Swiss art dealer Yves Bouvier.
11/08/2018
The Brazilian already has dual nationality as he was granted a Spanish passport during his time at Barcelona in 2007.
11/08/2018
UBS will contest the matter and is confident in its legal position, based on the facts and the law
11/08/2018
This legislation is expected to come in the 2018-2019 finance bill, according to the budget.
11/07/2018
Preparations should be well underway, to assess and ascertain the FATCA compliance status of your organisation.