10/11/2018
NY fines UAE's largest bank over lax money-laundering safeguards
DFS Examinations Found Multiple Deficiencies in the Bank’s Compliance with Anti-Money Laundering Laws and Office of Foreign Asset Controls Regulations
10/11/2018
In a case drawing international scrutiny, the Federal Supreme Court by a 3-2 majority rejected an appeal by Zurich prosecutors in the case involving former private banker Rudolf Elmer, who denied all the charges.
10/11/2018
UBS seeks possession of Vijay Mallya's property, saying that firm that took out £20.4m mortgage has not repaid it
10/11/2018
The objective of the process is to comply with transparency of the exchanges of financial entities in the country, as well as to determine and identify specific areas of taxation at the local level.
10/11/2018
He was accused of stealing hundreds of bottles of wine from Solomon between 2014 and 2016.
10/10/2018
Case is the latest legal battle for Indian tycoon Vijay Mallya
10/10/2018
The move wouldn't entirely surprise, given that wealth managers have increasingly separated themselves from trust arms for governance reasons in recent years.
10/10/2018
The case, which stretches back more than two decades, comes at a delicate time for Julius Baer, Switzerland’s third-largest wealth manager.
10/10/2018
UBS has gathered a team of high-profile and eminent lawyers
The hearing in the Tribunal de Grande Instance in Paris kicked off with UBS repeating its stance that the French state had disregarded due process, and the separation of powers had not been observed, as reported by the news agency «AWP», among
10/10/2018
Top judges say lower court must toss order to have bank tried
10/09/2018
The agreement does not affect the threat that the British government may impose public beneficial ownership registers in the overseas territories through an order in council, if they have not been implemented by 2020.
10/09/2018
Speech by Megan Butler, Executive Director of Supervision - Investment, Wholesale and Specialists at the FCA, delivered at The Pan Asian Regulatory Summit 2018, Hong Kong.
10/09/2018
Allegations of allowing customers to violate Iran sanctions said to date from at least five years ago
10/07/2018
They used encrypted computers, had business cards without the lender’s logo and were told to switch hotels regularly, according to prosecutors.
10/07/2018
Simon Leaf, who specialises in commercial contracts for Mishcon de Reya, said the star's backers may seek to get back a 'chunk' of the fortune they have already paid him
10/05/2018
A JAILED banker's mystery wife who splashed £1.6m a year on shopping sprees in Harrods is being asked how she paid for her lifestyle that included property worth £22m.
10/05/2018
He cheated his siblings out of their inheritance.
10/05/2018
He is a Swedish aristocrat, MD in wealth management and presumably a notorious fraudster
In Switzerland, he is not an unknown entity either: the Swede has aristocratic roots, his father was a well-known diplomat, and clients he allegedly defrauded have turned to Swiss regulator Finma.
10/05/2018
The listing process is part of the EU's initiative to tackle tax avoidance and evasion and promote fairer taxation, within the EU and globally
10/04/2018
Failure by ‘Mrs A’ to explain source of wealth could result in civil proceedings to seize it