01/17/2017
The Act facilitates the implementation and enforcement in The Bahamas of the Common Reporting Standard ("CRS") as developed by the Organization for Economic Cooperation and Development ("OECD").
01/17/2017
Jersey probate for non-Jersey domicilliaries - Bedell Cristin
When a Jersey financial institution is advised of the death of a customer, unless the total Jersey estate is worth less than £10,000 at the date of death, the financial institution must request a Jersey Grant of Probate before they may release the e
01/17/2017
Managers' disbelief turned to horror after accounting firms assured them this wasn't a practical joke.
01/17/2017
The company, which currently works with 3,000 advisers in the UK and has a big presence in Asia.
01/17/2017
Moorcroft admitted she impersonated Ms Richards but went along with it because she wanted to help her daughter
01/17/2017
More than 500 senior delegates from aircraft manufacturers, corporate service providers, international aircraft registries and fiduciary firms are expected to attend the two-day conference.
01/17/2017
He was also a commissioner of ABN Amro, but resigned in 2015 after controversy about the bank's remuneration policies.
01/17/2017
We will change our model and we will come back, and we will be competitively engaged.
01/17/2017
Investors know better now.
01/17/2017
A world-class panel of speakers and a global list of attendees will come together to discuss the current themes dominating the private client industry in Switzerland and Liechtenstein.
01/16/2017
Jho Low's alias revelation brings new twist to 1MDB saga
The Singapore case established that four Falcon Private Bank accounts were held by companies controlled by Low using the alias "Eric Tan Kim Loong" and that Sturzeneggar had tried to conceal this fact.
01/16/2017
APIs at the forefront of their strategies to maximize their competitive advantage over their incumbent rivals.
01/16/2017
The City has warned of the need for continued access to the Single Market.
01/16/2017
UK residential property changes post 5 April 2017
01/16/2017
Is there an answer to the rising cost of compliance?
01/16/2017
CAT, SBS, and other regulatory trends
01/13/2017
Webinar invitation
01/13/2017
Turkey to grant citizenship to those who invest or buy valuable properties as well as refugees working on black market in bid to boost economy
01/13/2017
The bank lodged an unusual human rights appeal nearly one year ago, part of a vigorous defense of its dealings in France after officials stepped up their pursuit of tax evasion.
01/13/2017
"Anyone using the new structure will still need a business licence, and will need to be trading here – it cannot be used as a holding company.