03/09/2016
Swiss Private Bank Loses Appeal and Pays the Sum of $35 Million
Justice has been served in a systematic and procedural manner by the justices of the DIFC Courts
03/09/2016
An agreement hasn’t been finalized and talks could still fall through
03/08/2016
Decision might be ‘premature’ if solution can be reached in Libya
03/08/2016
The waiting game continues, before the regulators figure out the ways in which new innovations can or, according to them, should be policed.
03/07/2016
Carrying golf clubs in the wrong part of this country could cost you up to £1,000 under measures introduced in the Anti-Social Behaviour, Crime and Policing Act
03/07/2016
The Committee also supports introducing a tonnage tax and abolishing the issuance duty on equity
03/07/2016
Rules designed to hold executives to account come into effect alongside new offence of failing to prevent bank collapse
03/07/2016
Appleby also had an opportunity to contribute through its exclusive sponsorship of the official networking reception.
03/06/2016
The Task Force on Tax and Development was held on 1 March 2016, and brought together over 180 participants from government, international and regional organisations, business and civil society.
03/04/2016
Accounts held by the lawyers or notaries of clients in Switzerland are now exempt from the United States’ Foreign Account Tax Compliance Act following the signing of an agreement by the countries’ authorities in February.
03/04/2016
The IRS asked a federal judge in Miami to force UBS
03/04/2016
She denies knowledge of the alleged embezzlement scam that also involves her husband and 16 other defendants.
03/04/2016
Maples Fiduciary Continues Global Expansion
The initial focus will be on Hong Kong company incorporations and corporate services, while also providing the standard services offered by Maples Fiduciary’s offices globally, including directorships, trusts, board support, private client and accou
03/03/2016
Sir Harry Djanogly tells court he ‘regrets’ incident in which policeman was dragged along while clinging to steering wheel
03/03/2016
UBS has been under pressure in France for years over allegations that in the past it helped clients evade taxes – claims it strenuously denies, writes the FT’s Ralph Atkins in Zürich.
03/03/2016
Gemini Asset Management is believed to have been providing financial services or products in the UK without the regulator’s authorisation.
03/03/2016
The FCA is focusing on fees charged to customers.
03/03/2016
Compensation for a successful unfair dismissal claim is capped at about 78,300 pounds ($110,000) at London’s employment tribunals
03/03/2016
The bank, without disclosing the names of the Indians who indulged in the alleged tax evasion through its Swiss or Dubai units, had recently announced in its annual results
03/02/2016
The whitepaper points out the ways dually registered financial professionals will face increased scrutiny with their investment recommendations.