04/30/2021
While some teething problems may be expected, the TCA gives agencies broad powers to obtain one-off binding requests for documents, records of witness interrogations by the police and formal court testimony from abroad.
04/28/2021
Switzerland has seen much progress in gender equality since the introduction of women's suffrage 50 years ago.
04/27/2021
Probe was opened in February by Swiss federal prosecutors
04/27/2021
The move brings the UK in line with the US and Canada in adding corruption to its Magnitsky Act sanctions regime.
04/27/2021
Prince Andrew has launched a private office investment business alongside a former top Coutts banker who resigned following an alleged sexual harassment scandal.
04/26/2021
KPMG expects to see another, albeit moderate, tax cut in the next few years since some cantons have not yet implemented all the tax reductions that were provided for within the scope of the Corporate Tax Reform TRAF.
04/26/2021
Given the importance of the banking sector for countries like Switzerland or the UK, the index documents and highlights efforts and developments relative to other financial centers.
04/26/2021
The package focuses on material sustainability reporting and disclosure obligations, as the EU looks to direct capital toward sustainable activities.
04/26/2021
JFSC Director General Martin Moloney then ramped up the regulatory rhetoric, launching what the Financial Times described as a “blistering attack” on Mr Woodford’s plans
04/26/2021
A long-running dispute with Germany is fading now that both countries and others automatically exchange data about bank accounts.
04/23/2021
The element of the payment which is made on behalf of the player will be treated as taxable income of the player as a ‘benefit in kind’.
04/23/2021
FINMA will investigate in particular possible shortcomings in risk management. FINMA will appoint a third-party agent to investigate the matter at the bank.
04/23/2021
Payment may be largest in German history, magazine reports
04/23/2021
The plan would also nearly double taxes on capital gains to 39.6% for people earning more than $1m.
04/23/2021
A licensee is expected, at all times, to comply with the requirements of the Regulations
04/23/2021
Proceedings disrupted over allegations of hacking by an adversary
04/23/2021
The information to be exchanged relates to the identity, activities, and ownership chain of entities that are noncompliant with substance requirements or that engage in “high-risk” activities, such as activities relating to intellectual proper
04/23/2021
The authority said such "enforcement proceedings" against financial institutions typically take months, depending on the complexity of the matter.
04/22/2021
But Aldi’s Cuthbert is seemingly taking his battle straight to the court of public opinion, by launching a public relations campaign showing some real caterpillar chutzpah.
04/22/2021
The Bern-based regulator confirmed that it opened an investigation last month into Credit Suisse's involvement with insolvent Greensill.