06/24/2016
The company’s latest report states that wealth managers need to gain a deeper understanding of the drivers that are prompting HNW investors to look for new places to store their fortunes.
06/24/2016
In court, Assistant U.S. Attorney Sagar Ravi said Arbizu, 47, voluntarily agreed to his extradition and said prosecutors had held discussions with him about resolving the case
06/23/2016
A second transfer of $2 million was made three years later into the account of a Dubai firm that he controlled, the people said.
06/23/2016
CTR III will lead to the abolishment of holding, domiciliary and mixed company arrangements.
06/23/2016
What does this mean for you and your business?
06/23/2016
Faced with the crackdown, many Chinese consumers changed the way they bought luxury goods.
06/23/2016
The 48-year-old Italian citizen and Swiss resident pleaded guilty on Wednesday in the Eastern District Court of Virginia.
06/23/2016
On Thursday BSI hit back with an appeal to the Federal Administrative Court, arguing that FINMA had overstepped its authority in a manner that has “severely harmed the reputation of the bank and its employees.”
06/22/2016
FBR member and spokesman Dr Iqbal said that the FBR team will move to Bern for a second round of talks with Swiss tax authorities to amend the existing double taxation avoidance agreement.
06/22/2016
The experts’ failure to find a fix is excellent news for the U.S. Treasury and states including Connecticut and New York, where many hedge funders live and work.
06/21/2016
Deloitte Buys Fund Industry Consultant
The partners and existing team will transition to Deloitte and will now operate under the “Casey Quirk by Deloitte” brand.
06/21/2016
The report sent Nordea’s shares down as much as 2.9 percent in Stockholm, the most in more than a month.
06/20/2016
A compliance officers’ role in any organisation depends largely on the complexity of its business and multi-jurisdictional influences
06/20/2016
In Jersey, anyone but essential workers needs £625,000 salary to move in
06/20/2016
The banker and his two brothers also cut similar plea deals, helping shed light on how their father funneled payments to ruling coalition parties and senior politicians.
06/20/2016
A judge has already rejected claims of defamation, but has allowed Greene to amend his initial objection to malicious libel.
06/20/2016
He became the third cabinet minister to stand down since interim President Michel Temer came to power last month.
06/20/2016
These policies can then be placed in asset management companies, with no taxes charged on profits.
06/17/2016
Software Executive and Three Friends Charged With Insider Trading
The SEC alleges that Christopher Salis, then a global vice president at SAP America, received thousands of dollars in kickbacks for tipping Douglas Miller in advance of SAP’s impending acquisition of Concur Technologies.
06/17/2016
SEC investigations found that Apex Fund Services Inc. missed or ignored clear indications of fraud while contracted to keep records and prepare financial statements and investor account statements for funds managed by ClearPath Wealth Management and Equit