06/24/2016
The notes were issued by Merrill Lynch’s parent company Bank of America Corporation, and Merrill Lynch had principal responsibility for drafting and reviewing the retail pricing supplements.
06/24/2016
Merrill Lynch fined $415m for misusing client money
Had Merrill Lynch collapsed at any point, customers would have been exposed to significant risk and uncertainty of getting back their own securities.
06/24/2016
Americans living abroad could have their passports revoked simply by being on an IRS list for owing taxes.
06/24/2016
Regulatory authorities have claimed billions as settlements and fines from several banks.
06/24/2016
Most recently, a 2015 Senate amendment failed on a 55-43 party-line vote of Republican opposition and Democratic support. A previous push in 2014 under a broad tax-reform plan also faltered.
06/24/2016
It’s probably remain’s least used argument, but isolated nations are unable to fight organised crime. Only real cooperation in Europe can have an impact
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