07/12/2022
Recognising the efforts and initiatives of Saffery Champness across its offices in Guernsey and Switzerland, the judging panel noted the firm had “demonstrated many achievements over the past 12 months.
07/11/2022
The fund will support Gurr Johns' established service offering, with Gurr Johns Capital having a specific focus around creating bespoke financial solutions for individuals, galleries, companies and institutions – whether that be for releasing l
07/08/2022
The businessman allegedly received transfers of «dubious» origin on his UBS bank account.
07/06/2022
Replacement scheme 'in due course'
07/06/2022
Current debates around how UK savers can be supported tend to focus on how the mechanisms to help those who are already invested can be improved.
07/01/2022
FINMA on Friday said the bank had since stabilised its financial situation
06/28/2022
Generating compliant business growth in line with legal and regulatory requirements is key for Credit Suisse.
06/28/2022
Switzerland held the presidency for 2020/21, represented by Marc Bugnon, Deputy Director of the Federal Tax Administration (FTA).
06/27/2022
Help your clients flee the country—or at least gain citizenship in another—legally, and in compliance with the IRS.
06/27/2022
Stagflation dangers loom large, as a combination of lingering disruptions from the pandemic, the war in Ukraine, soaring commodity prices and financial vulnerabilities cloud the outlook.
06/27/2022
This year saw a record number of entries, with the panel of judges only shortlisting those firms they felt to be the most outstanding.
06/24/2022
ICBC will "push forward" the joint venture to execute all the relevant procedure "in strict compliance with laws
06/24/2022
This year's awards also saw a record number of nominations, with 337 submissions from 27 countries for the 21 categories available.
06/23/2022
That amount more precisely determines the amount of the loss, which Credit Suisse estimated to be around $600 million in its first-quarter report.
06/23/2022
That means that anyone who has not applied by the end of June is unlikely to make it.
06/21/2022
The Walker Tower board said that its bylaws gave it the right to first refusal to any condo sale in the building and also claims that the sale was made at a deep 64 percent discount.
06/21/2022
The mixing of company consulting and auditing at the big four in the industry has long been under fire because of the possible conflicts of interest.
06/20/2022
Carey Olsen has previously enjoyed success at the awards, having won the Offshore Law Firm (multi-jurisdiction) category at the inaugural eprivateclient Excellence Awards in 2021.
06/20/2022
Von Schmettow headed the Duesseldorf-based bank, which formerly traded as HSBC Trinkaus & Burkhardt, from 2015 to 2021.
06/17/2022
As the independent asset manager based in Zurich announced, he obtained the license with legal support and in a very short time; the company is now monitored by the supervisory organization Fincontrol Suisse.