01/27/2022
As set out in the “Implementation Arrangements for the Cross-boundary Wealth Management Connect Pilot Scheme in the Guangdong-Hong Kong-Macao Greater Bay Area” (Implementation Arrangements) promulgated by the HKMA on 10 September 2021
01/27/2022
The Dialogue was chaired by Mr Edmond Lau
01/27/2022
The best reputation and privacy lawyers for high-net-worth individuals in 2022
The list features our Top Ten, Top Recommended and Recommended reputation and privacy lawyers
01/26/2022
Ex-UBS Banker Charged in U.S. Fraud Scheme
The 56-year-old spent approximately $4.6 million of the stolen money on several women with whom he was romantically linked, the Securities and Exchange Commission alleged in its lawsuit against him.
01/26/2022
Swiss Federal Council requires banks to hold additional capital for residential mortgages
From 30 September 2022, banks will be required to hold additional capital amounting to 2.5% of their risk-weighted positions that are directly or indirectly backed by residential real estate in Switzerland.
01/26/2022
Former UBS investment adviser charged with stealing $5.8m from client
The SEC’s complaint, filed in the U.S. District Court for the Southern District of Florida, charges Nino with violations of the antifraud provisions of the federal securities laws
01/26/2022
Inclusive Framework BEPS Agreement – Policy Perspectives
KPMG response to the Inclusive Framework BEPS announcement made on 20 December 2021.
01/25/2022
The request follows district court judge Sebastian Aeppli's allotment of four more days to the trial, which is based on a nearly 400-page indictment after years of investigation.
01/25/2022
When the accountholders provide their information to a financial institution, they expect that the institution will use their information to comply with the law.
01/24/2022
While Raiffeisen is not on trial, the bank’s reputation has been dragged through the mud for authorising lavish foreign trips and strip club outings on company expenses and for failing to spot a series of suspect deals.
01/24/2022
I suspect my spouse owns cryptocurrency. What does this mean for my divorce?
01/21/2022
IFRS Standards facilitate these disclosures.
01/21/2022
Governments need to ensure that the taxable profits of MNEs are not artificially shifted out of their jurisdiction and that the tax base reported by MNEs in their country reflects the economic activity undertaken therein and taxpayers need clear guidance
01/20/2022
Navigating the sustainable landscape with Refinitiv
01/19/2022
With this system, artificial intelligence helps combat payment fraud, for example, by making it easy for suspicious patterns of behaviour or unusual payments to be flagged to protect clients funds.
01/19/2022
In this publication we explore key global ESG themes we believe will shape the legal outlook for businesses in 2022.
01/19/2022
Above all, it is important that businesses understand the evolving economic climate.
01/19/2022
On 20 December 2021, the OECD published keenly awaited model rules designed to implement Pillar Two of its ambitious plans to reform international taxation.
01/19/2022
The criminal trial of Pierin Vincenz is set to open next week, offering a revealing glimpse into a 16-year CEO tenure at Raiffeisen and illustrating how the long-standing CEO was able to shift influence from cooperative member banks as well as his own boa
01/18/2022
The ex-directors of Bartholomew Hawkins Limited took consolidator IWP to court over the value of their shares after they were fired for gross misconduct.