06/27/2013
The SBA generally supports the adoption and implementation of international standards such as the recommendations of the FATF.
06/27/2013
The Cahuzac scandal involving the French former budget minister and evidence he committed fiscal fraud remain a thorn in the president’s side
06/27/2013
Two thirds of advisers expect the majority of new platform business to go into clean share classes over the next 12 months
06/27/2013
The survey was conducted among 60 Northern Trust clients in Europe, Middle East and Africa attending a seminar on The Foreign Account Tax Compliance Act (FATCA) at Northern Trust's Canary Wharf offices.
06/27/2013
Swiss prosecutors have charged a German IT expert with selling client data from private bank Julius Baer
06/27/2013
A former Swiss banker faces up to five years in jail after pleading guilty to dodging U.S. taxes and paying a $1.5 million fine before being sentenced, the U.S. Department of Justice said on Friday.
06/26/2013
UBS and its French branch are being formally investigated for allegedly helping wealthy clients open undeclared bank accounts in Switzerland.
06/26/2013
Tax plan is part of strategy to win voter support
06/26/2013
Switzerland, UAE, Hong Kong and Singapore will find it difficult to do business with Indians
06/26/2013
Our Government is committed to combating tax evasion and getting tough on tax cheats.
06/26/2013
private wealth team features lawyers in several jurisdictions with London as a hub.
06/26/2013
A trader allegedly connected to a global rate-rigging scandal has left hedge fund Brevan Howard
06/26/2013
Anticipated acquisition by BlackRock of the exchange traded funds business of Credit Suisse
06/25/2013
The standards were drawn up in the wake of major banks around the world finding themselves in difficulties
06/25/2013
Solicitor leads the way with private client role
A North East law firm is welcoming a new solicitor to lead its Private Client Services division.
06/25/2013
The French Government has published an instruction stating that interest derived from euro fund life insurance policies,
06/25/2013
Walker Morris has named former Deloitte managing partner Stuart Counsell as its first non-executive board director
06/25/2013
It stated that VAT should not be levied on fees charged strictly on a transaction by transaction basis
06/25/2013
The International Organisation of Securities Commission (IOSCO) has issued a report outlining how it wants exchange traded investment vehicles regulated globally.
06/24/2013
Barclays calls lawyers in for cost-cutting summit
Barclays’ external legal advisers are expecting widespread spending cuts by the bank’s legal function as part of its Transform Programme