04/26/2018
A group of British parliamentarians demanded the adoption of a bill that would force to disclose the names of businessmen that keep money in the British Virgin Islands and the Cayman Islands, The Times imparts.
04/25/2018
Financial Conduct Authority chief executive Andrew Bailey has told the European Union to “get on with it” and reciprocate passporting for UK firms during the implementation period.
04/25/2018
The Government has committed to legislating for a temporary permissions regime.
04/25/2018
It will be open to all types of new and existing funds, authorised, registered, Guernsey Private Investment Funds, open-ended and closed-ended, with different levels of certification available.
04/25/2018
It added that corporate investment would also remain dynamic.
04/25/2018
Speaking at a conference about non-bank finance at the French central bank, Villeroy said that credit to firms and households has been growing close to six percent a year.
04/25/2018
Ashburton will oversee strategic asset allocation across the range, but now with input from the team at Fidelity.
04/24/2018
The report sets out the adoption status of Basel III standards for each BCBS member jurisdiction as of end-March 2018.
04/24/2018
President’s children among alleged beneficiaries of multimillion-pound global investments by networks of companies
04/24/2018
Paradise Papers law firm Appleby has denied claims made by the BBC that Ukrainian gangsters used its offshore schemes to hide their ownership of London property.
04/23/2018
European groups rein back on analysis produced by banks and brokers
04/23/2018
There is nothing illegal in using offshore companies, provided tax is paid on income generated. It is not known if the player has done this.
04/23/2018
Those placing the calls were given scripted replies to typical questions, giving them the best chance of conning their targets.
04/20/2018
With its vote, the Parliament concludes an ambitious round of negotiations initiated two years ago.
04/20/2018
Benefits of cooperation platforms have been identified for both home and host supervisors. By the close of 2017, nine cooperation platforms were operational.
04/20/2018
The remaining third-country CCPs are still awaiting recognition, which will not be completed by the time the current transitional period ends on 15 June 2018.
04/20/2018
The Carey Olsen team was led by partner Ben Morgan, assisted by senior associate Emma Penney.
04/20/2018
City watchdogs say he broke rules of conduct in his attempts to identify 2016 whistleblower
04/19/2018
At present the AEoI standards haven’t affected Swiss domestic bank secrecy – Swiss clients banking in Switzerland.
04/19/2018
After PPI, the next most complained about products are current accounts, with 509,047 complaints and then credit cards with 314,586 complaints.