Italian Mafia Exploits Cryptocurrency and the Deep Web
The anonymity offered by the online markets is particularly valuable to the criminals amids the pandemic
Legal
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Swiss Court Rejects Ex-BSI Banker’s 1MDB Appeal
The Federal Administrative Court turned down the appeal to lift a three-year regulatory ban over failure to properly combat money laundering.
What Can We Expect from the SEC with COP26 Around the Corner?
Chair Gary Gensler of the Securities and Exchange Commission (SEC) has made climate change headlines of his own in recent weeks.
Chinese tech turmoil and equality distract from fundamentals
The falls in Chinese share prices have prompted investors, including ourselves, to look closer at China’s prospects. Short-term volatility should not cloud China’s underlying investment strengths.
Key market developments in the Isle of Man
The Isle of Man Government recently passed the Beneficial Ownership (Amendment) Act 2021 which comes into force on 1 September 2021.
Zurich IAMs merge and say: ‘join us’
‘Our message to other independent asset managers facing high regulatory costs is to join us,' said Marcel Chevrolet.
Tools for measuring culture: quality, quantity – or both?
A series of recent publications on the topic provide interesting food for thought on how to tackle those challenges
Bank Reyl Turns Up in PDVSA Scandal
Naman Wakil tapped more than $21 million from a Swiss bank account
Alleged Italian drugs kingpin linked to stolen Van Goghs arrested in Dubai
Raffaele Imperiale, suspected of buying Van Gogh paintings on black market, considered one of Italy’s most dangerous fugitives
Freshfields represents The Goldman Sachs Group on its proposed acquisition of NN Investment Partners
With a heritage dating back almost 175 years, NN Investment Partners employs more than 900 professionals in 15 countries and combines the use of data and technology with fundamental analysis in its investment processes.
American Airlines Bans Alcohol On Flights Until Next Year
The airline had said in the past that it would not resume alcohol sales onboard until September 13th, which is when the federal mask mandate was expected to expire.
Ogier launches ESG Align – a new compliance tool to get fund managers climate ready
ESG Align is designed to elevate managers' understanding of climate-related risk in portfolio management, and provide a useful compliance check against the new SFC requirements.