06/25/2021
The award win follows in the footsteps of Carey Olsen's trusts and private wealth practice maintaining its Tier 1 listing in the 2021 edition of eprivateclient's Top Offshore Law Firm rankings, and its back-to-back success in the offshore law fi
06/25/2021
The seizure was carried out by detectives from the Met’s Economic Crime Command on the back of intelligence received about the transfer of criminal assets.
06/25/2021
The new document comprises two parts: a new module containing amendments to the original model rules and interpretive guidance, and a new multilateral agreement to support the international exchange of information collected.
06/24/2021
Quotient intends to use the net proceeds from the offering for the continued development of the multimodal, multiplexing MosaiQ platform, to prepare for its commercial launch and for other general corporate purposes.
06/24/2021
Global anti-financial crime watchdog advises enhanced monitoring for Malta
06/24/2021
Macfarlanes advises Epiris on sale of wealth management firm Saunderson House
The sale, which remains subject to regulatory consent, is expected to close in the third quarter of 2021
06/24/2021
An in-depth view into the growth opportunities and outlook for Hong Kong’s trust industry
06/23/2021
The twist is that Tyshchenko was one of the lawyers on the other side.
06/23/2021
His prosecution is emblematic of far stricter enforcement of Swiss insider trading rules, which were buttressed more than ten years ago.
06/23/2021
Oil magnate Sergey Bogdanchikov claims the bank lost half his $150 million portfolio in a kickback scheme.
06/23/2021
Eprivateclient praises offshore law firms for playing a vital role in the global private wealth sector during the unprecedented times of the past year, where the need for sophisticated private wealth structures has been at a high.
06/22/2021
Banque de France successfully used Central Bank Digital Currency in a test environment
06/22/2021
The fund, which was oversubscribed and closed above its original hard cap, will continue FSN Capital's proven investment strategy of targeting control buyout investments of mid-sized companies in Northern Europe.
06/21/2021
The US central bank’s nod to the surging American recovery frightened markets last week.
06/20/2021
India and Switzerland are signatories to the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAAC) and both countries have also signed the Multilateral Competent Authority Agreement
06/17/2021
Swiss Central Bank Looks at Archegos and Greensill
Swiss policymakers have praise for the capital cushions of Switzerland's largest banks, in their annual report on the Swiss banking sector released on Thursday.
06/17/2021
Her (virtual) visit to Switzerland later on Thursday comes at a crucial juncture in whether she can push through her views at the agency.
06/17/2021
Northern Trust Partners with 3D
‘Network Monitor’ Service Supports Clients’ Focus on Overseeing Appointed Intermediaries and Meeting Regulatory Responsibilities.
06/17/2021
The updated Code asks boards to consider the impact of climate change on their strategy and risk profile and, where appropriate, make climate change related disclosures.
06/16/2021
Credit Suisse Goes After Greensill Insurance Money
Greensill fell into administration in March after its main coverage, provided by a Tokio Marine unit expired.