Review of the week: Federal foresight
The US central bank’s nod to the surging American recovery frightened markets last week.
Legal
2107 articles found
Finance Ministry refutes news media reports of alleged black money held by Indians in Switzerland
India and Switzerland are signatories to the Multilateral Convention on Mutual Administrative Assistance in Tax Matters (MAAC) and both countries have also signed the Multilateral Competent Authority Agreement
Swiss Central Bank Looks at Archegos and Greensill
Swiss policymakers have praise for the capital cushions of Switzerland's largest banks, in their annual report on the Swiss banking sector released on Thursday.
U.S. Dithers on Crypto While Wyoming Takes Plunge
Her (virtual) visit to Switzerland later on Thursday comes at a crucial juncture in whether she can push through her views at the agency.
Guernsey Financial Services Commission Amends Finance Sector Code of Corporate Governance to Consider Climate Change
The updated Code asks boards to consider the impact of climate change on their strategy and risk profile and, where appropriate, make climate change related disclosures.
Northern Trust Partners with 3D
‘Network Monitor’ Service Supports Clients’ Focus on Overseeing Appointed Intermediaries and Meeting Regulatory Responsibilities.
Cains becomes TISE Member
Built on a culture of responsiveness and innovation, TISE is a regulated marketplace for listing a wide range of bond and equity products
Credit Suisse Goes After Greensill Insurance Money
Greensill fell into administration in March after its main coverage, provided by a Tokio Marine unit expired.
Top 100 City law firm announces merger
The merged firm will bring together 71 Partners and a total complement of 217 lawyers.
China Steps Up Crackdown on $1 Trillion Bank Wealth Products
An estimated 2.5 trillion yuan ($390.5 billion) of the products are currently invested in assets that will soon become non-compliant, and need to be swapped for lower-yielding, high quality investments by the end of next year.
Regulatory, ESG and Crypto Legal Check-List for Family Offices Post Pandemic
Once the family office is clear on this, these commitments can be built into legal documents as necessary.
Northern Trust Switzerland Extends Capabilities with Depotbank Licence
Local Custodian, Depositary, Transfer Agency and Ancillary Services Complement Market Leading Swiss Fund Administration Capabilities