08/10/2015
Jersey companies may (contrary to the default position) be treated as exclusively tax resident in jurisdictions other than Jersey pursuant to Article 123(1)(a) of the Income Tax (Jersey) Law 1961.
08/10/2015
Stated judging criteria included the need for finalists to demonstrate the necessary capacity and technical expertise to undertake complex and demanding private client issues
08/10/2015
The bank also suffered a sharp fall in profits after setting aside litigation expenses of €1.5bn in the first quarter of this year.
08/10/2015
The paper said the IMF was at odds with its European partners over the size of the bailout
08/07/2015
The timeline for MMIF reporting has been tight and the resources required to complete the submission process have been substantial.
08/07/2015
A former worker lifts the lid on a culture of waste and extravagance, including claims the charity's founder had five personal assistants at one stage
08/06/2015
His lawyers filed documets at a London employment tribunal on 4 August saying that Biber was treated with 'utter disrepect' by the bank where he had worked for 10 years.
08/06/2015
The insurance outsourcer revealed it paid founder Rob Terry £1.5m to leave the company following a share-dealing scandal
08/05/2015
Koutsogiannis refused to give evidence during the trial
08/04/2015
U.S. federal prosecutors are investigating billions of dollars of trades Deutsche Bank AG made on behalf of Russian clients as recently as this year, according to people with knowledge of the situation.
08/04/2015
Hong Kong securities regulator said on Monday it fined French bank BNP Paribas HK$15 million ($1.93 million) for failures related to "dark pool" trading.
08/04/2015
Where are they all now? A brief trawl of the internet suggests most have sunk into welcome oblivion.
08/04/2015
In the first trial of a defendant accused of Libor rigging, Hayes had faced up to 10 years imprisonment for each count of conspiracy over the manipulation of London interbank offered rate Libor
08/04/2015
The Financial Industry Regulatory Authority found Deutsche Bank liable to pay damages.
08/04/2015
At Thomas Miller Investment we welcome that the government, through the FCA and the Treasury, is going to review the financial advice market.
08/04/2015
As a result, Crédit Agricole said that it was setting aside an additional provision of 350 million euros
08/04/2015
Small window of opportunity for banks to prevent future defaults and millions in servicing debt collection, says Aspect Software
08/04/2015
Police launch inquiry after couple sell gallery and move to France – as collectors and artists chase £500,000
08/04/2015
Broker-Profile published details of the 20 IPOs/significant secondary issues, which raised £3.2bn in total, in its July newsletter.
08/04/2015
A Black Country law firm strengthens private client team
The law firm has strengthened its private client team with the appointment of five new members of staff.