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.
12/19/2017
MAS had earlier this year served notices of intention to issue prohibitions against the two men.
12/19/2017
It has sought damages for the disclosure of what it said were confidential legal documents
12/19/2017
With regard to wealth management clients, they will have greater information on how their advisers choose services for them and how much they are charged for these.
12/18/2017
Rogue banker confessed to running a Ponzi scheme. But was he hiding a bigger crime?
12/15/2017
'Very volatile commodity'
12/14/2017
There are very few other jurisdictions which can compete with that sort of depth and breadth of alternative fund experience and capability.
12/14/2017
Alison and Vanessa commented, "We are honoured to have been named within this prestigious report and included in such an influential group of women."
12/14/2017
The mugger demands Mick Dundee's wallet, with Kozlowski's character Sue telling him to comply because "he's got a knife".
12/14/2017
KPMG invested more than US$1 billion this year in a multi-year program focused on new technology, innovation and developing new services and solutions
12/14/2017
The Panama Papers, leaked from the Panamanian law firm Mossack Fonseca and published in April 2016
12/13/2017
Initial Coin Offerings: A Look to 2018
In addition, the SEC noted that the exchanges upon which tokens are traded in the secondary market would have to be registered with the SEC
12/13/2017
PRA policy statement on Pillar 2A capital requirements and disclosure
12/13/2017
Bitcoin gains? Don’t forget that the taxman will want his share
12/13/2017
Hong Kong’s financial services firms can expect greater regulatory scrutiny as an unprecedented joint probe by the Independent Commission Against Corruption and the Securities and Futures Commission paves the way for future investigations.
12/13/2017
Financial advisors require mastery in presenting and selling a standardized portfolio by developing skills around portfolio building and analyzing metrics and scaling the investments.
12/13/2017
UBS’s lawyers haven’t begun their cross-examination of Cohen, which may elicit favorable testimony about CMBS staffing issues at the time.
12/12/2017
OECD seeks input on new tax rules requiring disclosure of CRS avoidance arrangements and offshore structures
Public input is sought on all aspects of these model rules. Submissions on this document will be taken into account in preparing the report that will to be sent to the G7 Finance Ministers under the Canadian Presidency.