Sberbank Facing Swift Expulsion
Sberbank and the other two banks would join seven other banks that the EU said it would bar from Swift in March.
Legal
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Three reasons why odds of US recession are high
A hoped for soft economic landing seems unlikely as the Federal Reserve seeks to restore price stability.
Zurich family office receives Finma licence
The company is an independent multi-family office and asset manager.
PwC’s Global Economic Crime and Fraud Survey 2022
Protecting the perimeter: The rise of external fraud
Good housekeeping for the new tax year
The earlier you use certain tax allowances, the more you shelter assets from ongoing tax.
Finma extends protective measures for creditors of Sberbank
The measures were first introduced at the start of March.
Swiss Banking Law Comes Under UN Criticism
The threat of severe punishment causes journalists to self-censor, Khan said, adding that the ban should provide grounds for the overriding public interest.
Capacity Issues and Lasting Powers of Attorney
Mental incapacity is the inability to do something or to provide consent for something by reason of a mental disorder or disability.
US can seize Russian oligarch’s $436m superyacht: Fiji court
Fiji’s High Court ruled it would grant an order to register a US seizure warrant, but it also allowed the defence
Another Setback For Credit Suisse
60 percent were against the discharge, which proxy advisors ISS and Glass Lewis recommended rejecting because of the significant financial damage and reputational cost to the bank.
Credit Suisse sued in U.S. over alleged business related to oligarchs
The law firm alleged disclosure shortcomings around a securitisation deal.
Updated Global Financial Regulation, Transparency, and Compliance Index
The Index is a simple and understandable ranking of the extent to which individual countries adopt, comply with, and enforce a set of global standards.