03/31/2021
FINMA lifts ban on acquisitions
This decision is based on a status report from FINMA’s mandated auditor
03/31/2021
This decision is based on a status report from FINMA’s mandated auditor
03/31/2021
Sustainability experts from the Environment Agency and the HS2 rail project are working with CSIC to help explore and develop the code and to help build wider engagement.
03/31/2021
Although the crisis itself has not directly boosted international demand, it is clear high-end French properties will rarely lose value and continue to be a safe investment option.
03/31/2021
Is this just another bubble waiting to burst or is it the sign of an important shift in attitude towards the digital world?
03/31/2021
Leading economists and campaigners from around the world are calling for OECD tax rules to be superseded by a more robust and globally inclusive process at the United Nations
03/30/2021
The Dieselgate scandal resulted in a significant drop in sales of diesel Volkswagens worldwide
03/30/2021
The new licence expands Sanne’s already well-established product offering to cater for Irish domiciled closed-ended funds.
03/30/2021
The first quarter of 2021 was most notable for the bond tantrum as inflation expectations in the market started to adjust to the reality of higher prices.
03/30/2021
Based on two illiquid securities
03/30/2021
EY also helped to cover up a crime - the export to Dubai of gold bars that had been disguised as silver to avoid export limits on gold.
03/30/2021
Judge Tony Baumgartner dismissed the restraint orders on Torzi, who denies charges of embezzlement, fraud, extortion and money laundering.
03/30/2021
A SPAC is essentially a shell company formed with no business purpose or undertaking other than to raise funds for some future undefined object, and then later use the proceeds of that offering to acquire a private company in a reverse merger.
03/29/2021
The proposed billionaires’ tax would capture all the assets of a high net worth individual, including property, artwork, jewellery, cash on hand and shares
03/29/2021
The 25-year-old Instagram star had induced victims to send him Bitcoin in exchange for wire transfers of cash, but he never sent the money in reality.
03/29/2021
Crypto-assets are quite diverse in nature and come in many forms but the majority remain unregulated in the EU
03/29/2021
The OSD also reviews all settlements entered into by INT to ensure that the agreements are voluntary and consistent with World Bank Group Sanctioning Guidelines; in FY 2020 it reviewed 22 settlement agreements.
03/29/2021
The switch will impact the economy “in ways we don’t fully foresee”, the former deputy governor for monetary policy at the Bank said this morning.
03/26/2021
The Arbitration Profiles also allow those jurisdictions to make publicly available clarifications on their position on the MLI Arbitration.
03/26/2021
The year 2020 and FINMA’s activities were dominated by the coronavirus pandemic.
03/26/2021
U.S., Malaysia argue Petrosaudi funds tied to money-laundering