03/22/2016
Meanwhile, a new survey out today from executive search firm Wilkinson Partners and law firm Withers recorded a seven per cent increase in the number of female partners hired in the tax and private wealth sectors.
03/21/2016
From investing to businesses to offshore bank accounts, past high profile cases highlight the many ways people hide money obtained illegally
03/21/2016
Nygard is a major donor to Christie’s ruling Progressive Liberal Party
03/21/2016
The smartphone app, which has raised more than $7bn (£4.8bn) in funding, and is valued at $62bn, is currently losing money as it ploughs cash into expansion.
03/21/2016
The alert was buried in the fine details of the OBR’s 260-page report on last week’s Budget.
03/21/2016
He then established Anglo’s private banking business in Ireland, which dealt with many of the country’s wealthiest people during the boom years.
03/21/2016
Central banks are already doing the unthinkable - you just don't know it
03/18/2016
The agency is seeking at least £2.4m of bonuses he received at UBS and Citigroup.
03/18/2016
The run-up to the UK Budget was dominated by rumours of major changes to the taxation of pensions which did not materialise.
03/18/2016
The FSB, which is chaired by Bank of England Governor Mark Carney, is tasked with coordinating financial regulation for the Group of 20 economies (G20).
03/18/2016
France ordered the bank in July 2014 to post a bond of 1.1 billion euros in connection with the probe. UBS disputed the legal basis for the bail and the method of calculation.
03/17/2016
The matter has been adjourned, with no date yet set for its continuation. It is a case lawyers on both sides describe as a matter of law and legal interpretation and also is one that potentially could set legal precedent in the Cayman Islands, specificall
03/17/2016
The respondents range from small IFA firms to large providers and asset managers.
03/16/2016
While the majority of these compliance breaches are in the past, we know we can do better
03/16/2016
The introduction of a Special Contribution on Banking Operations
03/16/2016
During October 2015, as part of the Organisation for Economic Co-operation and Development (“OECD”)/G20 Base Erosion and Profit Shifting (“BEPS”) Project, the OECD issued its final report in respect of Action 7 “Preventing th
03/16/2016
Automatic exchange of information between tax authorities
03/16/2016
Former equities trader at Schroders pleads guilty to insider dealing
A former equities trader at Schroders Investment Management Limited, pleaded guilty at Southwark Crown Court to nine counts of insider trading. He will be sentenced on 13 June 2016.
03/16/2016
The system gives room for avoidance but taxpayers at least know what to expect, writes Clemens Fuest
03/16/2016
Subject to regulatory approvals, Kleinwort Benson will be combined with Société Générale Private Banking Hambros to create one of the leading private banks in the UK.