03/09/2018
«UBS intends to appeal the decision,» the Swiss bank said in the legal disclosure section of its annual report, which means the suspension won't enter into force yet. The SFC wasn't immediately available for comment
03/09/2018
The South African study is based on responses from a representative sample of 59 banks, insurers and asset managers, including 17 with assets exceeding $50bn.
03/08/2018
The government is opposed to this separation of powers.
03/08/2018
Regardless of the gravity of restrictions, these regulatory efforts, especially those made by major economies, appear to impact both the local and international crypto markets.
03/08/2018
It was the first time the legal architecture had been developed to enable a business to do this new kind of deal.
03/07/2018
Project Lighthouse is a unique project of the Federal Ministry of Finance that combines data from federal and state agencies as well as from abroad.
03/07/2018
Anyone with offshore assets is being warned to make sure they disclose them, or they could face new, tougher penalties.
03/07/2018
The complaint targeting the 2013 picture, directed by Martin Scorsese, is among more than two dozen forfeiture lawsuits filed by the U.S. against $1.7 billion assets that were allegedly acquired with money stolen from 1Malaysia Development Bhd.
03/07/2018
St James Place could not be reached for comment at the time of publication.
03/06/2018
Were they still of sound mind when writing the second will or did someone exert undue influence upon them?
03/06/2018
Entities that are newly subject to the AML Regulations have until 31 May 2018 to implement appropriate AML procedures or to implement a delegation/reliance arrangement.
03/06/2018
The charity was closed down by the Charity Commission last year after this newspaper exposed how it was used by wealthy donors in a scam designed to avoid tens of millions of pounds in tax.
03/05/2018
They remain wise words.
03/02/2018
MEPs have taken EU finance ministers to task over their decision to remove eight countries from the tax haven blacklist just one month after it was first published
03/02/2018
The U.S. Justice Department instructed Wells Fargo in late 2017 to investigate its wealth management business
03/02/2018
The Financial Conduct Authority has declared discretionary fund management firm Beaufort Securities and its clearing arm, Beaufort Asset Clearing Services, insolvent.
03/01/2018
The changes that have been made to the Cayman Islands anti-money laundering (AML) regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
02/28/2018
Merger creates new global law firm
The merger brings together two organisations widely recognised for their innovative approaches to client service, into one global, fully financially integrated law firmers involve a Swiss verein structure, whereby firms share branding but keep their profi
02/28/2018
Also on January 5, 2018, investigators from the Manhattan DA’s office seized six artifacts from New York antiquities dealers Phoenix Ancient Art.
02/28/2018
In arbitration, disputes are resolved with binding effect by a person or persons acting in a judicial manner in private, rather than by a national court of law