Policy & Practice for Purposeful Business
The final report of the Future of the Corporation programme
Legal
2117 articles found
Tax Controversy Update: September 2021
This edition focusses on HMRC’s approach to Wealthy individuals, how this is changing and how your wealthy clients can better prepare for interactions with HMRC.
AutoRek Urges Industry to Prepare for Jan 1 IFPR Start
“From reading the consultation papers, it’s quite staggering to think that this is a simplified approach to prudential regulation,” says Murray Campbell, CASS Business Consultant at AutoRek.
How AIFM Solutions Can Help Your Fund Launch Succeed
Using an FCA-regulated AIFM allows fund managers to outsource the set-up, oversight, and operation of alternative investment funds to a licensed firm with regulatory experience and infrastructure.
U.S. Indicts Six Over Swiss Bank «Singapore Solution»
The scheme allegedly helped three unnamed «high-value U.S.
Further arrangements for the orderly wind-down of LIBOR at end-2021
hese 6 LIBOR settings will be available only for use in some legacy contracts, and are not for use in new business.
Credit Suisse drug money procedure: test for the Swiss judiciary
But this Monday the hearing in a criminal case against Falcon and its CEO Eduardo Leemann , who has been in office for almost two decades, begins at the Federal Criminal Court in Bellinzona .
Swiss Banker Escapes To Switzerland
The 60-year-old Rueegg was arrested on an international arrest warrant on behalf of U.S. officials
UBS notes postponed verdict in 4.5 bln euro French tax case
UBS noted a decision by French judges to postpone their ruling on the Swiss bank’s appeal against a 4.5 billion euro ($5.27 billion) fine imposed for helping wealthy clients stash undeclared assets offshore.
ADDX Expands China Footprint
Official quota under QDLP programme allows institutions and high-net-worth individuals in China to invest in both public and private market products abroad
FinCEN advance notice of proposed rulemaking regarding the antiquities trade
Congress’ move to make the BSA applicable to the antiquities trade stemmed from the concern that the trade may be exploited by money launderers and terrorist financiers to evade detection by law enforcement.
Sovereign Wealth Funds: a detailed analysis of transnational regulation and dispute resolution
SWFs are located worldwide. The 20 largest SWFs (as at 22 August 2021) are spread across the Middle East, Asia, Europe, North America and Australia.