Italian heiress has five weeks to pay £1.83m in family trust row
She has so far paid five instalments totalling £166,666.65 and must now pay the balance by July 15 or face the threat of jail.
Legal
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Conman and crypto millionaire Aram Sheibani jailed for 37 years for fraud and money laundering
The man, who has been sentenced to 37 years in jail, made a habit of flaunting his wealth on social media, including his numerous travels and cosmetic surgeries.
The Future of Tax by KPMG
The most-pressing business issues and opportunities facing tax and business leaders today.
Considering climate change – the Guernsey Commission publishes updated Finance Sector Code of Corporate Governance
Climate change reduction targets will materially alter the economic world we live in over the coming years and may hopefully have a positive impact on our environment.
Regulator unveils updated Code of Corporate Governance at Sustainable Finance Week
Panelists discussed the positive impact of international collaborative bodies
ILS funds need to consider their ESG standards
ILS fund managers from outside the EU who market their funds to investors within the EU will also need to be mindful of the SFDR's disclosure requirements.
Measures to strengthen Switzerland's competitiveness in context of international tax policy
It is important for Switzerland to set the course now in order to be a competitive location with sustainable growth, innovation, attractive jobs and a high level of prosperity also in the light of the OECD/G20 work on international corporate taxation.
FSCS pays out £3.75m on Greyfriars claims
Greyfriars was declared in default by the FSCS in April last year, after the lifeboat fund received at least one eligible claim against the firm.
China's watchdog tightens rules for $1 trillion cash management market
The products regulated are those investing in monetary market instruments only and open for purchases and redemption on every trading day, the statement said.
Navigating the US regulatory maze: What real estate managers need to know
At IQ-EQ, we are trying to help RE managers navigate the complex maze of SEC regulations.
Sustainable Bonds being regulated in Mauritius
The Guide places Mauritius as an attractive ESG hub to raise capital from international investors whilst bridging the gap for Africa’s financial needs to meet Sustainable Development Goals.
Consultation Paper on the Codes and Guidance Documents proposed to be re-issued under Revision of Laws
The draft codes and guidance do not implement policy change but replicate the current codes and guidance with the incorporation of minor amendments such as updated references and new terminology where necessary.