05/24/2023
PIMFA members are deeply concerned that such an alignment would result in rules that have been specifically designed for the management of funds
05/23/2023
In the superannuation sector, one identified issue concerned the provision of insurance attached to super funds.
05/23/2023
The extension of fund rules to managed portfolio services would, in almost all cases, be entirely inappropriate.
05/19/2023
Mr Hulme said the FCA was planning to do more in the coming years however with a new dedicated function within the regulator designed to proactively identify fraud and money laundering in the industry.
05/19/2023
Credit Suisse’s second-largest shareholder, Qatar Investment Authority, is exploring a mandate against the Swiss government.
05/19/2023
PIPA outlines the requirements for individuals and organisations that use personal information, as well as the rights that individuals have regarding the use of their personal information.
05/18/2023
Firmer foothold for wipeout contest
05/17/2023
If approved, the changes to the law will not affect existing residents, who will continue to pay taxes at their current rate.
05/17/2023
The unaudited pro forma condensed combined financial information is presented for illustrative purposes only
05/17/2023
Furthermore, both Yousef and the Dohrnii Foundation failed in part failed to comply with their duty to provide information to Finma during the investigation.
05/16/2023
That means banks stand to boost fee income if transactions are facilitated.
05/15/2023
With CSDR, it is important to have failed trade monitoring and cash penalties in the same solution.
05/05/2023
Tax policy should have the effect of maximising the tax take while minimising the damage to the tax base
05/05/2023
Between 2000 and 2500 appellants
05/04/2023
The news agency indicated that the legal claim was filed in Switzerland on Wednesday, 3 May 2023, citing Mahesh Rai, a Singapore-based lawyer for Drew & Napier LLC.
05/02/2023
In this series of articles, we look at a variety of aspects in M&A transactions which can affect value, for buyer or seller, and propose ways of addressing these in the commercial terms to enhance value.
04/28/2023
The Singapore government's decision to double stamp duties for foreigners could slow down purchases of luxury homes and affect the city-state’s competitiveness as an investment hub.
04/27/2023
The European Central Bank is also likely to push borrowing costs higher at its policy meeting next week.
04/26/2023
Each year, the systemically important banks in Switzerland have to submit plans on how they can stabilize themselves in the event of a crisis.
04/24/2023
It also noted that the firm failed to obtain appropriate acknowledgment letters for client bank accounts where client money is held.