Outsourcing for banks improves compliance with regulations
Many of these organizations may not realize that there are outsourcing solutions specifically tailored to their regulatory compliance needs.
Legal
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Hedge-Fund Manager Pays $105 Million New York Tax Settlement
The agreement over alleged efforts to evade taxes is the largest False Claims Act recovery in the state’s history
Linklaters Zhao Sheng advises Schroders in preparations to establish a Sino-foreign wealth management joint venture
These measures aim to bring international expertise to the emerging asset management industry and capital market in mainland China.
European Commission proposes new regulation of digital operational resilience in the financial sector
Examples of disruptions affecting ICT capabilities include, for example, cyber-attacks and other incidents, technological failures, as well as other malicious and non-malicious events.
Princess to appeal against £2 million court fine and decision
THE Italian princess at the centre of a £100 million family wealth dispute spanning several jurisdictions has said she is ‘confident’ as she prepares to appeal against a ruling made by a Jersey court.
When the ATO comes to help – dealing with the Next 5000 reviews
Advisers will receive notifications of client reviews around three months before the ATO starts the review process.
Budget 2021: Taxing Questions
Ahead of chancellor Rishi Sunak’s first post-pandemic budget, we look at changes to the UK tax regime being considered by the government, and the practical steps investors might consider in the meantime
Anti-corruption NGO slams ‘weak’ Swiss corporate crime laws
Legislators and law enforcement agencies must ensure once and for all that companies are consistently held criminally accountable for misconduct.
EBA Revises Guidelines on Money Laundering
The Guidelines are central to the EBA’s work to lead, coordinate and monitor the fight against money laundering and terrorist financing.
GAM to initiate orderly wind down of GAM Greensill Supply Chain Finance fund
GAM will ensure that all clients are treated fairly and is embarking on the process of returning their full investment to them in an orderly manner.
Divorce law change 2021: less blame, less pain
The “no fault” divorce law, due to become effective by autumn, is aimed to limit some of the blame and hurt that marital splits often entail. But what are the other implications of the change?
Walkers Shortlisted for the Business to Arts Awards 2021
In their evaluation, the judging panel focused on the level of success and creativity in achieving both the business and artist's objectives, the history behind the partnership and how it has been successfully activated.