12/03/2021
ith the introduction of the automatic exchange of information with emerging market and developing economies, Switzerland is committed to international standards to combat financial crime, tax evasion, money laundering and corruption.
12/02/2021
Financial Services Compensation Scheme says people may be eligible to claim redress
12/02/2021
The Commission has adopted today a decision imposing a total fine of € 261 million
12/01/2021
German officials raided the offices of PwC in Frankfurt over allegations of a Swiss tax scheme that may include current partners of the big-four consulting firm.
12/01/2021
The Hambro Perks SPAC is a Guernsey company. Companies formed in Guernsey, Jersey, the Cayman Islands, the BVI and Bermuda (“Offshore”) all have similar benefits making them attractive as SPACs for listing on the LSE, which are summarised in t
11/30/2021
The deal was meant to help rebuild critical infrastructure in the DRC, improving the lives of everyday citizens.
11/29/2021
Violations of data confidentiality can be punished with up to three years in jail under Swiss law.
11/28/2021
Welcome changes or regulatory creep?
11/26/2021
The Firm has the right to make written and oral representations to the Authority
11/26/2021
The Liverpool-based investment manager is restricted from taking on new clients while it rebuilds its client assets team.
11/26/2021
But candidates have to hurry up - and a lot is at stake for a subsidiary of the Geneva-based Reyl Group.
11/25/2021
Banks, mutual fund firms and individuals paid billions of dollars to settle regulatory probes of the practices
11/25/2021
The Commission examined whether the trustees of Runnymede had acted in accordance with their legal duties and responsibilities and whether the charity had been engaging in unlawful political activity.
11/24/2021
The final scores are mapped to corresponding buckets that determine the higher loss absorbency requirement for each G-SIB.
11/24/2021
Companies which struggled during the pandemic were able to delay going bankrupt through government funding received in 2020 and 2021.
11/24/2021
Although the judgment is focused on the role of the Court in blessing a trustee's momentous decision, the judgment also clarifies the relevant considerations for a trustee when exercising a power of exclusion.
11/23/2021
The Trustee is under an obligation, legal and contractual by virtue of the trust deed, to act in the best interests of the beneficiaries.
11/22/2021
THE legal ownership of thousands of properties in the UK has been linked to Guernsey by new research.
11/22/2021
Credit Suisse settled tax fraud allegations with the U.S. Justice Department (DoJ) for $2.6 billion.
11/22/2021
This cross-border crackdown is central to streamlining global banks within the EU, and hands more heft to regulators.