05/07/2018
GDPR is based on the concept of data protection “by design”, meaning that data privacy, risk and compliance needs to be built into the systems, processes and procedures across an organization. There’s a fair amount to unpack with this ne
05/07/2018
It also advises clients on what it costs to run a home in a particular area so they can use the information as part of a claim against their spouse, and finds short-term accommodation for those going through the divorce process.
05/04/2018
A Swiss fiscal investigation found a safe and several accounts in a Swiss bank, of which a part was said to be linked to a shell company in the British Virgin Islands, the Tages-Anzeiger reportedexternal link.
05/04/2018
Under the second iteration of the Markets in Financial Instruments Directive (MiFID II), the manager has to set client objectives and subsequently build a portfolio, proving they had met them, she explained.
05/03/2018
She said while the ATO found the majority of Australians complied with their tax obligations
05/03/2018
The amendment's long-term benefits are likely to centre on image and influence.
05/03/2018
Finance professionals who engage in dishonest conduct to frustrate the detection of such suspicious transactions must be dealt with firmly.
05/03/2018
Deutsche Bank Wealth Management to be Global Lead Partner of the new Frieze Los Angeles in 2019 / Global Lead Partner of this week’s Frieze New York for seventh year
05/02/2018
A separate criminal investigation has been referred to the cross-agency Serious Financial Crime Taskforce.
05/02/2018
He claims this is because he blew the whistle on a number of failings at the bank – which put senior managers’ noses out of joint – and is now suing the bank for £13 million.
05/02/2018
Opportunities to collaborate and gives BLME the chance to provide Al Baraka clients with investment opportunities in UK real estate.
05/02/2018
Premier Alden McLaughlin says decision is reminiscent of bygone era of colonial despotism
05/02/2018
She has led the prestigious Zurich law firm’s practice with private clients for more than ten years
05/02/2018
The suit aims to recover alleged debts left behind by Abramovich's now-defunct Runicom trading firm, which was based in Switzerland until its bankruptcy in 2003.
05/01/2018
“The speed with which the UK Government has intervened on this issue demonstrates the value of our close co-operation and our centuries of shared heritage.”
05/01/2018
This has ensured that the most adequate, accurate and current information is able to be exchanged quickly with the relevant law enforcement and tax authorities, in pursuit of the worldwide fight against financial crime.
05/01/2018
"US investigators have previously alleged that US$1 billion of Malaysian public money meant for a joint venture between 1MDB and PetroSaudi was siphoned off to a Malaysian businessman.
04/30/2018
Ministers try to broker deal to avoid defeat in parliament
04/30/2018
Hong Kong’s relatively relaxed legal requirements for charitable organisations is one major draw to being the best city in the region to establish such structures
04/30/2018
The finalised version of the Anti-Money Laundering (AML) Guidance, approved by the Treasury, offers additional information on when the defence may apply.