09/09/2022
Last month American and Chinese officials agreed to allow Chinese accounting firms to share more information with US regulators about the finances of Chinese companies listed on U.S. stock exchanges.
09/06/2022
Starting this week, Credit Suisse faces a three-week trial in the Singapore courts that could end up having it cough up several hundred million more dollars in a case that has already cost it plenty.
09/06/2022
Ex-Georgia PM Accuses Credit Suisse of Mishandling Assets
In an opening statement, Ivanishvili’s lawyers said the trustee had calculated losses totaling $818.2 million, below the original estimate of $1.27 billion.
09/06/2022
Article 9 funds saw inflows in Q2
09/05/2022
Credit Suisse chief Ulrich Körner faces early test in $800mn Singapore trial
Georgia’s former prime minister Bidzina Ivanishvili has already won $608mn in related case
09/05/2022
The dispute with Ivanishvili adds to the problems the newly appointed chief executive officer Ulrich Koerner and chairman Axel Lehmann are keen to resolve as the bank reels from reputational hits in the last 2 years.
09/05/2022
The transaction has received the approval of the authorities responsible for the sanctions provisions in Switzerland and abroad, Finma said.
09/02/2022
Watchdog said it is ‘committed’ to make companies comply with the rules
08/31/2022
Tax rules are stacked in favour of the rich and unless there is meaningful change we could be heading for disaster
08/30/2022
The new office will specifically focus on US income tax preparation and planning, tax compliance, and cross-border inheritance tax planning and tax-efficient outcomes.
08/30/2022
This latest deal will bring additional scale and local expertise to ZEDRA’s already fast growing Jersey office.
08/29/2022
Anyone believing that they are ‘out of sight, out of Mind’ may fast find themselves being approached by revenue service, says Natasha Singh.
08/26/2022
Sommer says she was passed over for two managerial positions while she was on maternity leave, despite having more experience than those hired later.
08/24/2022
When establishing BWMS, the qualifications and business capacities of shareholders, especially initiators and controlling shareholders, are of great concern and strictly examined by regulators.
08/24/2022
This was to retain the definition in the FCA’s rules following deletion of the IFPRU sourcebook.
08/24/2022
Malaysians say they hope Najib’s jailing serves as a warning against corruption as the former prime minister spends his first day in prison at a complex outside the capital.
08/23/2022
The banks will also admit their staff’s use of the apps, such as WhatApp, was against regulations, the article continues.
08/23/2022
The company allegedly violated the regulations in the financial reporting of 2019 and 2020.
08/22/2022
Conversations with about a dozen Credit Suisse dealmakers, traders, financiers and wealth advisers, who asked to remain anonymous, depict an investment bank braced for a reckoning.
08/22/2022
The settlement is expected to be announced by the end of September.