UBS Must Pay Clients $1.4M Over YES Options Strategy
The causes of action related to UBS’s Yield Enhancement Strategy (YES), a managed-account options strategy product.
Legal
2116 articles found
Top 10 expat tax havens according to data crunched by anti-money laundering expert
It looked at the numbers around taxes, rent cost, weather/beaches rating and the quality of bars and restaurants in the tax haven.
Super-Rich Families Face Longer Wait for Tax Breaks in Singapore
Singapore has worked hard to attract some of the world’s wealthiest clans; its low taxes, relative safety and gradual re-opening of its borders have made it an ideal haven.
EU Commission proposes rules on freezing and confiscating assets of oligarchs violating restrictive measures and of criminals
They are helped by the existing legal loopholes, as the rules on breaches of EU restrictive measures vary across Member States.
‘Historic’ global tax deal on multinationals delayed until 2024
Some doubt the OECD-brokered agreement, which would levy more tax on the world’s largest firms, will ever be implemented
Guilty by Association Despite Few Real Breaches
This vulnerability is still very relevant today and it mainly relates to two specific industries - the financial sector and precision machine tool manufacturing technology.
Proposed rule could push more family offices to lawyer up
The proposal comes amid increased scrutiny of family offices in the wake of the Archegos Capital Management meltdown.
SC And Labuan FSA Ink MOU To Strengthen Regulatory Co-Operation And Collaboration
This collaborative arrangement is an important initiative to grow our capital markets and achieve greater cooperation and synergy between the SC and Labuan FSA.
What will operational resilience look like going forward? An overview of the supervisory regulatory position − speech by Duncan Mackinnon
Given at the City & Financial 9th Annual Operational Resilience for Financial Institutions Summit
Directors’ considerations amidst geopolitical unrest
Having headquarters in Cyprus may serve as a solution to businesses with global operations including in the affected areas in Eastern Europe.
Evaluating Investment Opportunities
The context in which an NDA is negotiated, will set the tone of the freedoms and restrictions governing the disclosure or exchange of information.
Malta fails to implement anti-corruption strategy called for by European watchdog
This report was adopted by GRECO at its 88th Plenary Meeting