08/17/2016
As the UK’s exit negotiations unfold in the months and years to come, it is vital for those in the Asian corporate jet industry to continue to monitor and assess the evolving impact of UK’s exit from the EU.
08/16/2016
Several HSBC accountholders in their appeals to challenge the claims of the tax department have underscored the right to cross-examine.
08/16/2016
A former trader at the firm, Jason Thorell, approached the government, according to a Bloomberg News report out Monday morning.
08/16/2016
This represents a widening of a global investigation into 1MDB and allegations that billions in state funds were siphoned off for private use.
08/16/2016
Survey findings suggest that hedge fund managers overwhelmingly expect increases in compliance spending to continue over the next two years.
08/15/2016
Bintan, Rempang earmarked to draw funds that may otherwise be kept outside Indonesia, says senior minister
08/15/2016
The JFSC has MoUs (either on a bilateral or multilateral basis) with regulators in over 90 countries.
08/14/2016
Keeping up with the constant flow of international tax developments worldwide can be a real challenge for multinational companies.
08/14/2016
Authorities are now looking more closely at Falcon — a small Zurich-based manager for wealthy clients acquired in 2009 by an Abu Dhabi sovereign wealth fund — and its ties to Malaysian Prime Minister Najib Razak, people familiar with the matte
08/14/2016
The "Buffett Rule" was originally proposed by legendary investor Warren Buffett to raise tax on the wealthy.
08/12/2016
Appleby awarded 2016 US Captive Services Award
08/11/2016
Certainly no one in the business community is talking the economy down and they are up for the fight that the Brexit result has delivered. However, entrepreneurs are concerned about the future.
08/10/2016
China's securities regulator has urged securities firms, fund houses and futures brokerages to conduct self-inspections on their wealth management businesses, and take corrective measures accordingly.
08/09/2016
Manipulated Interest Rates Hurt Government And Not-For-Profit Entities In New York And Across The Country
08/09/2016
Bank to pay $12.5m to securities watchdog over information broadcast on internal speaker system
08/08/2016
Nearly all Swiss banks have refrained from passing on negative rates to retail customers
08/08/2016
The rules are intended to provide the window of opportunity to come clean ahead of 2017.
08/08/2016
The two were awarded $17 million by a U.S. court this week for their role in bringing down Wegelin.
08/05/2016
Bermuda’s legacy Exempted Funds have been given a one-year extension on the 3 October 2016 deadline to reclassify as a Class A or Class B Exempt Fund. Exempted Funds now have until 3 October 2017 to reclassify.
08/05/2016
That has all changed in recent years as U.S. and European agencies offered them a chance to declare offshore accounts, pay penalties and settle back taxes.