06/10/2014
Arguments against international finance centres are ‘flawed’, new study finds
Moving Money concludes that the reduction of trading barriers is helping both developed and developing countries
06/09/2014
Sebi may probe Credit Suisse over insider trade in L&T Finance
The market regulator is likely to probe Credit Suisse to determine whether price sensitive information about the share deal was leaked by the investment bank.
06/09/2014
Ed's secret triple tax whammy: Leaked Labour plans for multi-billion-pound package of 'property wealth taxes'
Secret Labour documents plan to ramp up rates on farmers and the South
06/09/2014
FATCA was designed to catch US taxpayers with offshore accounts
06/09/2014
One of the issues facing foreign banks is whether they will need to sell investments in covered funds, such as private equity or hedge funds
06/09/2014
The corresponding bank slips list the recipient as a company by the name of 'G. Marín-Messi
06/09/2014
A client recently received a letter from a Swiss bank “strongly encouraging” the client to enter the Internal Revenue Service Offshore Voluntary Disclosure Program
06/09/2014
Tom Carey and Ben Morgan of Carey Olsen tell HFMWeek how Guernsey has maintained its solid reputation following the implementation of AIFMD
06/09/2014
Lindsey has over 20 years’ experience in private client law and is also a specialist in the administration of estates, lasting powers of attorney and Court of Protection cases, including related taxation issues.
06/09/2014
The purpose of the conference is to encourage international co-operation between securities authorities in order to protect investors
06/06/2014
Cyprus and India closer to resolving double-tax dispute
Cyprus has provided all the tax information and documents requested
06/06/2014
The seminar will provide an overview of the SEC’s regulatory framework
06/05/2014
Banks invest their equity capital and deposits in an assortment of balance sheet assets
06/05/2014
The former Leeds United chief David Haigh has been accused of financial mismanagement to the amount of $5m by Gulf Finance House Capital, his previous employers and majority owners of the club until April this year.
06/05/2014
The Financial Industry Regulatory Authority today announced it has censured and fined Barclays Capital Inc.; Goldman, Sachs & Co.; and Merrill Lynch, Pierce, Fenner & Smith, Inc., $1 million each for failing to provide complete and accurate infor
06/05/2014
A federal judge on Tuesday granted a request to delay a lawsuit by the Securities and Exchange Commission against Great Neck native and hedge fund owner Steven Cohen, according to published reports.
06/04/2014
2,000 funds now have access to compliance and reporting services through SS&C GlobeOp’s Regulatory Solutions Group
06/04/2014
The firm has significantly expanded its team to 11 lawyers, making it the largest offshore law firm by some distance in Singapore.
06/04/2014
He argued at trial that managers at Zurich-based UBS pushed him to take too many risks and that rule-breaking at the bank was rampant
06/03/2014
Labour and consumption are heavily taxed, while wealth is taxed lower than in other Western European countries