12/28/2017
An expanded list of the territories that Switzerland intends to automatically exchange information with from 2019 has been newly published on the State Secretariat for International Finance's website
12/27/2017
"But where I don't see artificial intelligence making a significant in road is when it comes to high net worth individuals,"
12/27/2017
CCA may face more than $2.25 billion in liabilities for misleading and defrauding the plaintiff and depriving it of its investment.
12/27/2017
By the end of November 2017, China led global green bond issuance with 66 deals that raised $24.89 billion
12/26/2017
The new tax bill means both “Credit Suisse and UBS will have to book a loss,” Mirabaud analyst Andreas Brun said by telephone.
12/26/2017
Much of the 'dirty' cash was funnelled through anonymous Scottish and other UK shell firms.
12/26/2017
Diamond giant De Beers has noticed a trend of millennials buying smaller diamonds and even choosing alternative stones when it comes time to pop the question.
12/26/2017
Wealthy clients who are subject to the AMT can’t deduct state and local taxes anyway, so they may not feel much of a change from the new limit on deductions for those taxes.
12/25/2017
Gaglio's confession in January 2013 came after Hottinger & Partner's parent company, Swiss bank Hottinger & Cie, fell into bankruptcy
12/25/2017
The US is already a tax dodger’s paradise and Donald Trump’s new reforms will make it even more so. Germans are justifiably upset.
12/22/2017
The implementation of the CRS requires both domestic legislation to ensure that financial institutions correctly identify and report accounts held by non-residents, and an international legal framework for the automatic exchange of CRS information.
12/22/2017
With more than six months before the first exchange deadline, there are now over 1400 automatic exchange relationships in place among jurisdictions committed to exchanging CbC Reports as of mid-2018
12/22/2017
Vincenz stepped down from his role as chairman of insurance group Helvetia this week.
12/22/2017
FINRA found that during a nine-year review period, Raymond James’ email review system was flawed in significant respects
12/21/2017
The beauty queen-turned-Tesla model met Gibbins while dining at Le Bilboquet in Manhattan in June 2014, her suit says.
12/21/2017
The Bank of England (BoE) has announced that it is consulting on its approach to the authorisation and supervision of international banks, insurers and central counterparties (CCPs) as the UK redefines its relationship with the EU.
12/21/2017
Bellevue Group AG breached the requirements of IFRS in its 2016 annual financial statements
12/21/2017
JPMorgan broke anti-money laundering rules in 1MDB deals: Switzerland
The scandal surrounding the Malaysian state fund 1Malaysia Development Berhad has rocked the administration of Malaysian Prime Minister Najib Razak.
12/20/2017
They said Suarez concealed the illegal financial operation with false information given to the bank’s compliance office.
12/20/2017
The Comité Champagne took Aldi to court in 2012.