Managers of Wealth

Swiss Bank Under Tax Scrutiny in Germany

It isn't clear whether the investigation in Munich is widened to the bank, which didn't comment, or any employees.

Spotlight on UBS in Spurned CEO Case

After the Spanish bank yanked the job offer three months later, Orcel sued to be reinstated, or recompense.

Investec implicated in probes into the world’s largest tax fraud (Part 1)

Cum-ex is in the jargon of investment banking, a complex type of trading "strategy".

Carey Olsen confirmed as the leading Channel Islands law firm in Chambers UK rankings

The Chambers UK rankings follow last month's publication of the 2022 edition of The Legal 500 UK, which also saw Carey Olsen lead offshore firms in the Channel Islands with 18 top-tier rankings.

Anti-Money Laundering Transaction Monitoring in the Markets Sector

An industry perspective

Companies, investors should brace for mandatory climate-risk disclosure

Sustainability disclosure is now the top of the agenda for the world’s largest investors, companies and regulators in almost every major market.

CS receives $475m ‘tuna bonds’ fine

FINMA’s investigation focused on how the bank managed and controlled observations, which can involve significant legal and reputational risks.

Mozambique loans: FINMA concludes proceedings against Credit Suisse

Overall FINMA concludes that the Group’s risk management in connection with the Mozambique loans was seriously deficient.

Sidra Capital acquires landmark property facing Buckingham Palace

The 33,000 sq ft freehold property is the closest commercial office space to Buckingham Palace

Country-by-Country Reporting – Compilation of 2021 Peer Review Reports

Inclusive Framework on BEPS: Action 13

Credit Suisse pays $475m in fines to settle Mozambique ‘tuna bonds’ case

Ad hoc announcement pursuant to article 53 LR

Are you innovating to meet new regulatory demands cost effectively?

Meeting the demands of FCA’s proposed new ‘Consumer Duty’ when it is introduced later in 2022 will be the next big challenge.

What to consider when implementing a vaccination policy in your organisation

UK employers are not alone in this conundrum of how to approach vaccinations, and testing, in their workforces.

Aviation: Belgium to introduce a boarding tax

While the tax is intended to combat environmental pollution, it will clearly help curb the budgetary deficit Belgium is currently facing, as the new measure should raise €30 million.

Will the global corporate tax deal really level the playing field?

MT Asks: Global leaders have agreed on a minimum corporate tax rate, but how will it actually affect business leaders?

Evergrande suffers setback as debt-stricken developer fails to sell its US$1.7 billion Hong Kong office tower to Yuexiu Property

The deal was expected to be completed by the end of September, sources close to the matter had previously told the Post.

Legal,Regulation,Tax & Compliance