04/20/2021
There are a number of questions that the well-advised owner of a yacht should be asking themselves when it comes to taxation, the fundamental of which is simply to consider how much they are being told about the taxes relating to what they are doing.
04/20/2021
Post the financial crisis in 2008 you will remember that the FSA effectively brought in a "two week holiday rule".
04/20/2021
Turkey’s vibrant ecosystem took a hit from the new crypto payments ban, and industry participants speak out on potential implications.
04/20/2021
The wealthy are facing a rise in taxes. Charitable donations are a way to reduce exposure while giving back.
04/20/2021
‘No fee means no business, surely?’
04/20/2021
Its other offerings serve wealth managers, retail brokers, custodians, and margin lenders, officials say.
04/19/2021
This whitepaper sets out to uncover the impact of Brexit upon the UK’s AML laws and what these changes mean for regulated businesses in the UK.
04/19/2021
ABN AMRO will continue to make every effort to fulfil its role as gatekeeper.
04/19/2021
Credit Suisse is grappling with the fallout from the $10.1 billion shutdown of Greensill supply chain finance funds and a $4.7 billion loss booked from the downfall of Bill Hwang’s hedge fund-style family office Archegos.
04/19/2021
Thelesklaf later criticized the alpine nation as ineffectual at combating the scale and variety of criminal money that is flowing into Swiss banks.
04/16/2021
UK tax compliance and enforcement for wealthy individuals
Cases are chosen for the programme if there is a significant amount of tax at risk and it is thought that compliance interventions by the HRWP will add value.
04/16/2021
For Irish entities dealing with UK counterparties, issues of dispute resolution may be more complex as a result.
04/16/2021
Liquidators of Stanford International Bank, which was incorporated in Antigua, complained that HSBC bosses should have been quicker to freeze Stanford International accounts.
04/16/2021
Points are based on a variety of factors including: number of international appearances, the rank of the selling club, and the quality of the league from which the player will be transferred.
04/15/2021
The Financial Stability Board published its report on the Peer Review of the United Kingdom.
04/15/2021
Speech delivered by Nausicaa Delfas, Executive Director of International, Interim Chief Operating Officer and Executive Director of International, at City & Financial Global's Future of UK Financial Services Regulation Virtual Summit.
04/15/2021
VQF is still authorised as an SRO to regulate financial intermediaries in the parabanking sector who have to abide to the AMLA, but not to FinIA and FinSA.
04/15/2021
It has to be let on a commercial basis with a view to making a profit – letting to family and friends at reduced rates does not count.
04/14/2021
With more than twenty years of experience in international banking gained in Hong Kong, Singapore and Switzerland, Pamela is a proven and well-respected leader in the Asian region and beyond, with an excellent track record in the family office and interme
04/14/2021
Contacted by AFP, the Swiss attorney general's office confirmed Tuesday that its aggravated money laundering probe involving Lebanon's central bank was ongoing, but refrained from further comment.