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.
04/14/2021
The penalty amount took into consideration BJS’s remediation actions to address deficiencies that were identified by MAS.
04/14/2021
Mr Steward addressed how seriously the FCA takes this crucial area of regulatory focus and reiterated the requirement for firms to have in place systems and controls that are purposeful and efficient in managing financial crime risk.
04/13/2021
The agreement between the Swiss Federal Council and the Government of the Kingdom of Saudi Arabia for the avoidance of double taxation with respect to taxes on income and capital entered into force on 1 April 2021.
04/13/2021
The global system for financial crime is hugely expensive and largely ineffective
04/13/2021
The research, commissioned by Octopus Investments and conducted by VouchedFor1, revealed that six in ten (61%) advisers had clients who delayed financial decisions due to the pandemic.
04/13/2021
A government source was quoted as saying that "something appears to have gone very wrong here
04/13/2021
The plan included the establishment of the UBO registry - an already existing obligation under the EU’s 4th anti-money laundering directive.
04/13/2021
Wealthy individuals sit predominantly within the department's wealthy and midsized business compliance directorate (WMBC) which is responsible for general compliance, including spotting and correcting mistakes.
04/13/2021
As an employer, it is important you are aware whether these new arrangements require you to return certain information to HMRC
04/13/2021
The renowned business paper “Economist” has drawn the devastating conclusion in a recently published editorial: “The war against money laundering is lost”.
04/12/2021
A budget that spends on education, homelessness and undocumented immigrants is the product of years of progressive politics, not a governor looking for a diversion.
04/12/2021
The plan also includes more relief for those hit hardest by the coronavirus pandemic such as renters, small businesses, and undocumented immigrants.
04/12/2021
Investment Insights by our experts and thought leaders
04/12/2021
Working alongside the transaction's lead legal advisers Kelley Drye & Warren LLP and Arthur Cox, the Carey Olsen team advising Emergent on the Cayman corporate and regulatory aspects of the restructure was led by partner Alistair Russell and coun
04/12/2021
Two-thirds of finance leaders expect the bulk of their workforce to return to working from offices by September.
04/09/2021
The court noted that the question of «fishing» for data had already been decided by Switzerland's supreme court.
04/09/2021
UBS expects the new regulations to encourage inflows into ESG strategies.
04/09/2021
Irwin Mitchell is readying itself to float on the London Stock Exchange, in a move the law firm hopes would value it at around £500m.
04/08/2021
Sergei Pugachyov, a former Russian senator, was once a close confidant of Putin and amassed a fortune of more than $1 billion in the 2000s.