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?
05/23/2018
Meeting with Justice Department officials set for Thursday
05/23/2018
Businesses perceive tax avoidance to be more common than tax evasion, but that’s not what the evidence shows; so, are businesses just believing the increasing rhetoric from HMRC about avoidance? And will this impact views on the prevalence of evasio
05/22/2018
The Jersey Register of Charities will be public.
05/22/2018
Look beyond the compliance side of the GDPR
05/22/2018
The fund, which has been authorised under the Jersey Private Fund regime, has appointed Techemy Capital Limited as investment adviser and will invest in cryptographic token deal flow.
05/21/2018
Rathbones ordered to compensate client for investment breach
In March 2017, Mr and Mrs B made official complaints to both their IFA and Rathbones.
05/21/2018
The purpose of this is to ensure that the Bank can make the improvements expected by the Authority in the best possible manner.
05/21/2018
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014
05/18/2018
Shipton said this could include making greater use of external expertise in investigations and enforcement actions.
05/18/2018
Exemptions are applicable for intra company transfers of highly specialised employees or for positions in managerial roles.
05/18/2018
These amendments sought to impose the UK’s domestic policy on the islands – an approach that is incompatible with the long-standing constitutional relationship.
05/18/2018
Four regimes were abolished or amended to remove harmful features (Chile, Malaysia, Turkey and Uruguay).
05/18/2018
If you believe your firm has been compromised, you must contact your JFSC supervision team immediately and report this to the States of Jersey Police.
05/18/2018
Firm of the Year 2018: Hogan Lovells
05/18/2018
Increase in time limits for assessments is alarming, say accountants
05/18/2018
Tax authorities should conduct fair, just investigations
05/18/2018
Angola’s $5 billion sovereign wealth fund has been embroiled in a dispute with its former boss, the ex-president’s son Jose Filomeno dos Santos, and the Swiss-based asset manager contracted to invest money for the fund, Quantum Global.
05/18/2018
Giving “anything but ‘vanilla’ tax planning is becoming dangerous for advisers”, as they face a rise in civil and criminal penalties aimed preventing tax evasion, James Quarmby, private client partner at Stephenson Harwood has warn