12/30/2015
Among tax lawyers and accountants, “the best and brightest get a high from figuring out how to do tricky little deals,” said Karen L. Hawkins, who until recently headed the I.R.S. office that oversees tax practitioners.
12/30/2015
The People's Bank of China (PBOC) sent a notice to the impacted foreign banks on Monday
12/29/2015
Due diligence procedures for identifying existing individual accounts with balances of at least $1 million will have to be completed by December 31, 2016
12/27/2015
Swiss referendum aims to glimit speculation by granting central bank monopoly over creation of both physical and electronic money, and requiring private banks to hold 100% cash reserves againt deposits.
12/25/2015
In an ever eagerly anticipated annual tradition, Ronald Aucutt, a McGuireWoods partner and co-chair of the firm’s private wealth services group, has identified the following as the top ten estate planning and estate tax developments of 2015.
12/24/2015
Employees will pay up to 70 percent of the income tax that would ordinarily apply to employment income in the state where they work.
12/24/2015
The Swiss Bank Program, which was announced on Aug. 29, 2013, provides a path for Swiss banks to resolve potential criminal liabilities in the United States.
12/24/2015
The Treasury and FCA review is looking at the advice gap
12/24/2015
Proceedings against one further UBS employee continue.
12/24/2015
The British Virgin Islands (BVI) are a leading international finance centre; well known for complying with the highest international regulatory standards.
12/23/2015
The case concerns a period before he became minister, when he was an economic adviser to interim Prime Minister Lucas Papademos.
12/23/2015
The lawyer begged the judge not to send his client to prison, saying Marsh has rediscovered his faith, is volunteering at a soup kitchen and working as a consultant to a startup software company.
12/23/2015
Regional law firm Birketts has added to its 2015 awards haul by winning the “Best for Business Law – East England” title at Wealth & Finance magazine’s Finance Awards.
12/23/2015
JP Morgan, Bank of America Merrill Lynch, Deutsche Bank AG, Nomura Holding and Morgan Stanley make billions in profit in Britain – but analysis reveals their UK arms paid not a penny of business levy in 2014
12/23/2015
Draft Guidance Notes Released
12/23/2015
The banks had registered to conduct private fund management with China's asset management association earlier this year, data from the association show.
12/22/2015
This court must make clear to all in the financial and other markets in the City of London that conduct of this type
12/22/2015
The civil case led by the SEC has been on hold since July 2013
12/22/2015
The Appleby Property team has produced a number of articles for the local press in the past few months. In case you missed the articles first time around, this update provides a link to them. We hope you will find these articles interesting and informativ
12/22/2015
The review set out to investigate how wealth management firms and private banks have implemented the regulator’s previous work in this area.