05/31/2018
Hong Kong regulator fines wealth manager
Noah HK did not have an adequate supervision and control mechanism in place for monitoring the sale of investment products.
05/30/2018
The hires will take place over the next year or two and raise the team’s overall strength to about 500.
05/30/2018
Chinese law does not require a legal representative to have actual knowledge of, or be personally involved in, any of the violations stipulated above.
05/30/2018
The average age of SA's super rich is 57 years and 34% are older than 60.
05/30/2018
Avoiding financial penalties
05/29/2018
Supporters promise the proposal will end boom-and-boost, but critics say it is a dangerous experiment
05/29/2018
As per these agreements, Swiss banks are obligated to reveal information about U.S. and EU account holders with their respective countries.
05/29/2018
On 1 May, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies, and public registers, back into the spotlight.
05/29/2018
Equity firm’s Lombard International is leading charge to promote exclusive insurance vehicles that can contain hedge fund investments
05/28/2018
The two treaties provide for the following withholding tax rates for source-country taxation on various types of income
05/28/2018
The first annual peer review focuses mainly on the domestic legal and administrative framework
05/25/2018
The demand as per intimation under Section 143(1) is of Rs 60.
05/25/2018
Investment firms can offer different levels of service
05/25/2018
A married couple who were directors of an independent financial advice company have been disqualified for taking assets from an insolvent company.
05/25/2018
Meanwhile, the Deutsche Bank stock continues to lose on the Frankfurt stock exchange.
05/24/2018
These actions improved the conditions for bilateral investment into Brazil while the grey-listing counter-measure aimed to create an equilibrium between the countries’ tax regimes.
05/24/2018
Pakistan needs to raise funds to offset a drop in international reserves
05/24/2018
As a result, the BvS is demanding repayment with interest from the bank.
05/24/2018
Former Barclays wealth management executive wins $2.7 million arb award from former firm
Thomas W. Lee claimed Barclays shortchanged him after he guided sale of advisory unit to Stifel Financial Corp.
05/24/2018
What’s all this talk about GDPR?