03/31/2016
The driver behind these changes is the BVI Government's commitment to ensuring that the BVI is in compliance with the transparency requirements of the Financial Action Task Force
03/29/2016
Partner in PJT Partners allegedly scammed clients into fake investment that he created and made up web domain and emails to support
03/29/2016
It makes sense to extend ‘clawback’ periods for as long as 10 years
03/29/2016
The Group of 77 developing countries, led by India and China, wants to turn the committee into a more muscular inter-governmental agency that would have a voice in setting tax rules
03/29/2016
The award is the latest in a string of claims ruled in favor of investors against UBS
03/28/2016
Seven Defendants Agree to Pay Nearly $18 Million in Hacked News Release Scheme
03/28/2016
Responses are invited to the questions included in a consultation document on issues and suggestions on the tax treaty entitlement of non-CIV (Collective Investment Vehicle) funds.
03/28/2016
Settlement means investors' names will not be published
03/28/2016
Wentworth owners Reignwood and the president of China’s top university were among those fooled by a man with a “charming British accent” and a surname worth its weight in gold
03/28/2016
The 34-year-old operated a network of companies and currency exchange centres
03/24/2016
He is seeking an order under the Data Protection Act to force the bank to turn over any information it has that it relied on in its decision to sever its relationship with the 76-year-old Monaco resident and Conservative party donor.
03/24/2016
Against such a backdrop, investing in technology is a no-brainer.
03/24/2016
Some of the practical and tangible solutions range from re-inventing the controls on an institutional basis to creating fact-sheets for clients to give them clarity on the process and policy.
03/24/2016
Since taking over in July, Thiam, 53, has pledged to focus on wealth management while shrinking the riskier securities businesses
03/24/2016
Supporters of the new rule, such as consumer groups and retiree advocates, say it will promote transparency and protect investors from being sold unnecessary financial products
03/24/2016
The U.S. has been aggressively tracking down Swiss accounts since 2008, hoping thereby to severely reduce this method of tax evasion.
03/24/2016
The Order further finds that in March 2013, CSS-USA submitted to Enforcement
03/24/2016
For hundreds of other Dutch UBS account holders who did not lodge similar appeals, however, their information was already transferred to the Netherlands from Switzerland.
03/24/2016
Although hardly the most complex piece of legislation ever introduced, various questions have arisen in implementing the legal representative provision.
03/23/2016
These funds took in $301 billion in net new money last year, bringing their total assets to $4.8 trillion, a 6.5 percent growth rate over 2014.