08/01/2011
New Watchdog Wants More Fund Data
European hedge fund advisors will soon be faced with the same challenges – and requirements – as their U.S. peers.
Legal,Regulation,Tax & Compliance
07/22/2011
Imams Learning Islamic Finance
American imams get asked about financial ethics more than any other topic, Nana said, yet he calls it the subject that they are least qualified to talk about with congregants.
07/19/2011
India's top court slams govt on 'black money'
India's Supreme Court on Monday ordered a special investigation into undeclared money stashed in foreign bank accounts, while accusing the government of "serious lapses" in handling the issue.
07/07/2011
New rules don't make UK banks safer - Citi
Making U.K. banks smaller and more capital-heavy probably won't make them safer.
07/05/2011
HSBC's Libya links questioned after second leak
Richard Alderman, director of the Serious Fraud Office, said in an interview with Bloomberg that the organisation was in talks with its US counterparts about allegations of bribery.
07/05/2011
Liechtenstein bank worker naming names
It is believed to be the first time Kieber has appeared in a court anywhere in the world since he passed on private client details to authorities around the world, after stealing information relating to 1400 clients of LGT Bank.
01/01/1970
Scottisj law firm joins forces with private client specialist
At the moment it provides a range of specialist services including wills and succession, asset protection, wealth management and personal taxation.