11/21/2016
The bank is to make the refund, being excess profit made from the sale of $48.6 million to a foreign customer above the inter-bank market exchange rate agreed by all operators and approved by the CBN.
11/20/2016
FinTech Proposed Regulation to Lower Market Entry Barriers
This proposal marks the first concrete step to facilitate FinTech at a governmental level.
11/18/2016
National Security Reviews: A Global Perspective
Governments worldwide are focusing greater scrutiny on foreign direct investments into their countries. As national security reviews of foreign investments grow more prevalent, knowing the rules can help you prepare for any outcome.
11/18/2016
FCA finds weak price competition in some areas of the asset management sector
The Financial Conduct Authority has today published the interim findings of its asset management market study
11/18/2016
JPMorgan also is expected to pay $72 million to the Justice Department and $61.9 million to the Federal Reserve Board of Governors for a total of more than $264 million in sanctions resulting from the firm’s referral hiring practices.
11/17/2016
The dormant account register was started last year as a result of changes to the banking law.
11/17/2016
It also found Mr Gould was an Australian resident for taxation purposes.
11/17/2016
It leaves untouched the practice of letting companies take a deduction for illegal profits seized by regulators.
11/17/2016
The money to provide financial support for the gal pal and his daughter.
11/16/2016
The merger, structured as a Swiss Verein, takes effect from today – 15th November 2016 – and sees JS Partners adopt the new name 'FeiShi' and the Fieldfisher brand.
11/16/2016
The report states that tax havens pose a global problem.
11/16/2016
Rowan Dartington is selling its Ardan International platform business to RL360° Group
11/16/2016
The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control aff
11/16/2016
Any attempts by the Chancellor to further reduce corporation tax in the UK could be overshadowed by developments in the US. If Donald Trump presses ahead with plans to introduce a profit repatriation tax rate of only 10 per cent and a main rate of 15 per
11/15/2016
It is not clear whether he would also propose to repeal the gift and generation-skipping transfer tax.
11/15/2016
Tanzania’s foreign minister announced earlier this month that the country has signed a memo of understanding with Switzerland to help recover money illegally stashed in Swiss banks by Tanzanians
11/15/2016
The work of this Task Force builds on the Commission's goal to develop a comprehensive strategy on FinTech.
11/15/2016
Specialist law and asset management services firm announces new acquisitions
Our goal is to build the preeminent advisory and infrastructure business in alternative assets
11/15/2016
As a fully independent business, we are now even better positioned to provide our clients with the very highest standards of service.
11/14/2016
Guernsey had a very busy year in terms of mergers and acquisitions of service providers, highlighting the ever-changing fund landscape and the constant dynamism of the market