06/15/2017
The Swiss National Bank, which helps oversee the stability of Switzerland's financial system, said the two big banks are on track to meet the new capital requirements but more work was needed in planning for a potential bankruptcy.
06/15/2017
Firms wait for regulator to clarify how complex rules will work
06/15/2017
UBS operates a crossing system known as UBS PIN.
06/15/2017
Byrne is currently under investigation by the Jersey Financial Services Commission.
06/15/2017
Wealthy clients have pulled tens of billions of dollars out of Swiss bank accounts because of a worldwide crackdown on tax evasion
06/15/2017
The inner circle of Malaysian Prime Minister Najib Razak was involved in the conspiracy, which began in 2009 and continued through 2015, the complaint alleged.
06/15/2017
Arzuaga did not name him, but the president of the Argentine Football Association at the time was Julio Grondona, who died in 2014.
06/15/2017
All protectors would accordingly be well advised to have their position as protector analysed.
06/14/2017
Andersen Tax in Luxembourg provides services in all areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.
06/14/2017
In addition to this work, Appleby is giving back to the community in several jurisdictions in which it has offices.
06/14/2017
Covering a range of topics, the articles showcase the best advice we bring our clients worldwide and outlines topics relevant to family and personal interests, including art collections and divorce settlements, to corporate commentaries on trademarks, mit
06/14/2017
A new legal obligation will require taxpayers to correct any returns that fail to properly report offshore matters that would give rise to a UK tax liability.
06/14/2017
On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.
06/13/2017
As an area of special interest leading into upcoming Brexit negotiations, the territory been the cause of constant controversy throughout 2017
06/13/2017
Two people briefed on the matter — a company executive and a business partner of Anbang — confirmed that Mr. Wu had been detained.
06/12/2017
A new report from Moody's Investors Service Investors Service claims that China's banking sector has seen moderated growth in the production of new WMPs as the country has stepped up efforts to contain risks in the financial industry.
06/12/2017
Shoosmiths is one of very few firms with a national reach in this elite list.
06/12/2017
The making of the grant will ... bring a conclusion to this incredibly hostile dispute
06/12/2017
The participation deduction is a profit tax instrument that prevents double or multiple taxation within the same group.
06/12/2017
Of the financial advisers surveyed, 63 per cent view IHT planning as an important part of their services, and 36 per cent believe it will become more vital over the next two years.