09/12/2017
Why SFTR compliance is an opportunity for greater data insight by Paul Burleton, GFT
Clear driving principles of data ownership will be key in order to address data quality, timeliness and accuracy.
Legal,Regulation,Tax & Compliance
09/12/2017
Merrill Lynch Pays $60000 Fine for Inappropriate Order Limits in Australia
The MDP found that, from October 2010 to June 2016, MLAF had inappropriate limits to varying degrees in respect of number of pathways to the ASX 24 Market.
09/11/2017
Barclays’ email raises questions on banks’ ‘no-poach agreement
US regulators examining whether UK bank promised JPMorgan it would not hire its staff
09/11/2017
Swiss Crypto Valley Association Calls for ‘Careful’ ICO Regulation
Noting that four of the five highest-grossing ICOs have been launched in Switzerland
09/08/2017
State Street agrees $35m fraud settlement with SEC
Complaints related to hidden mark-ups and lack of disclosure over an electronic platform
09/08/2017
World Tax Advisor - Deloitte
Connecting you globally.
09/08/2017
Switzerland plans to overhaul corporate tax regime
Switzerland’s Federal Council has started a new consultation on an updated package of corporate tax reform
09/08/2017
Ronaldo's agent summoned over tax evasion case
Prosecutors accuse the Real Madrid star of evading tax via a shell company based in the British Virgin Islands and another in Ireland, known for low corporate tax rates.
09/07/2017
Ogier wins International Legal Team of the Year at STEP Private Client Awards
"Winning this coveted award demonstrates the skill and dedication of our global team."
09/06/2017
Don’t let the taxman become a customer at the bank of mum and dad
Parents across the UK are increasingly helping their children financially to purchase properties and, as the arrangements get more and more complex, so to do the tax implications.
09/06/2017
Swiss legislator removes barriers to individualised high earner pensions
Existing 1e-plans will have to be adapted to the new legal framework by 2019.
09/05/2017
Is this the next financial scandal waiting to happen?
It has allowed me to jump in and invest in a start-up.
09/05/2017
EY reports strong global revenue growth in 2017
We have once again achieved strong revenue growth in what continues to be a complex business environment.
09/04/2017
Beware the corporate psychopath
Psychopaths have unimpaired intellectual functions, which allow them to skilfully manipulate and mislead others.
09/04/2017
Michelle Mone's billionaire boyfriend Doug Barrowman linked to alleged £13million tax avoidance scheme
Barrowman was director of offshore payroll firm Aston Management Ltd, which helped slash tax bills to less than 10%
09/01/2017
Premier League footballers aim to score against Ingenious
Investors have all suffered significant financial losses as a result of these schemes being mis-sold to them
09/01/2017
Superyachts, risk and reward for financial institutions
It is becoming increasingly popular for the world's ultra rich to borrow against their luxury assets. However, more so than other assets, superyachts pose a unique set of problems. We explore the risk and reward for financial institutions of owners b
08/31/2017
Donald Trump’s debt to Deutsche Bank
As others shied away, the German bank lent money for several projects. But the president and lender face increased scrutiny over their ties
08/31/2017
Retired stockbroker sues Credit Suisse over US$26m investment losses in 2008
The lawyers said Credit Suisse had promised Mr Koh "the heavens and the stars" when trying to get him to open a private wealth account with the bank.
08/31/2017
Problems of the yacht industry in France raise concern
This market for luxury boats, ranging from rental to maintenance and bunkering, may be on the brink of sinking.