11/07/2018
Monaco qualified for the Champions League in 2014 after finishing second in Ligue 1, and were looking for new revenue streams that would enable them to comply with FFP.
11/07/2018
HSBC has said some of its US customers' bank accounts were hacked in October.
11/07/2018
A top executive at HSBC is being probed by city regulator the Financial Conduct Authority.
11/07/2018
We have pulled out a few of the key highlights for our international clients and their advisors, along with a recap of some of the major changes coming up in 2019 and 2020.
11/07/2018
Mrs Pomphret was a keen horsewoman and a registered volunteer with British Dressage.
11/07/2018
Choucair, 39, has been a Tramp member since 2001, and, according to prosecutors, took Abdel-Malek to the club after she gave him information on deals UBS was working on.
11/07/2018
Speech by Andrew Bailey, Chief Executive of the FCA, delivered at the Investment Association Culture Conference, Mansion House, London.
11/07/2018
International regulations are pushing all jurisdictions to show that the companies resident in those jurisdictions have substance.
11/07/2018
The new European network, which has its base in Dublin, sees Guernsey join other leading financial centres including London, Frankfurt, Paris and Zurich, among others in a broader European commitment to sustainable finance.
11/06/2018
The Private Client Global Elite is a global directory of the world’s top private client and trust disputes talent and rising stars in the industry. Guernsey Finance sponsored a gala dinner in London for the elite list.
11/06/2018
This work generated $600 million in fees and led to large bonuses for Leissner and Ng.
11/06/2018
A former graduate banker at UBS has blasted an outside legal review at the bank following a rape allegation she made against one of her bosses.
11/06/2018
The tycoon’s complex finances are under scrutiny as the NCA investigates £8m of Brexit campaign funding
11/05/2018
Last week Appleby Isle of Man also announced its ranking in The Legal 500
11/05/2018
Guernsey and Isle of Man join Jersey to avoid EU tax haven blacklist
11/05/2018
An offshore matter is where the potential loss of tax is charged on
11/02/2018
Former Banker Tim Leissner Pleaded Guilty to Conspiring to Launder Money and to Violate the Foreign Corrupt Practices Act Related to 1MDB
11/02/2018
This article discusses the change announced in the FAQ, details the jurisdictions affected and highlights the key obligations and considerations for Swiss FIs in complying with the amendment
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.