11/06/2019
Cyprus is investigating corruption charges related to its "golden passport" program, which grants citizenship to foreigners who invest $2.2 million or more in real estate or local business.
11/06/2019
The Supreme Court’s judgment provides helpful clarification for individuals in the UK who have made testamentary gifts to charities in Jersey by confirming that IHT relief applies.
11/06/2019
The 44-year-old corporate lawyer died on September 2nd in hospital.
11/06/2019
Data leaks have been in focus in recent months as the private data of thousands of banking clients has been made available online.
11/05/2019
For funds, liquidity refers to the ease of selling assets, critical for those that offer daily cashbacks to investors.
11/05/2019
Government and FCA response to Work and Pensions Committee report on pension costs and transparency
11/05/2019
The decision is an important one on the implied duty of good faith/fair dealing.
11/05/2019
Advice on why you cannot pay debts using your Birth Certificate or National Insurance Number.
11/05/2019
Uncertainty over government borrowing is one reason central bankers can’t easily work out how long they have before QE runs into the ECB’s self-imposed limits on how much debt it can buy, according to a euro-area official involved in the discu
11/05/2019
The UBS case is part of a French crackdown on tax fraud and money laundering operated through Switzerland that’s seen the conviction of a former minister and HSBC Holdings Plc pay 300 million euros to settle a case.
11/05/2019
AIB said the negative interest rate environment is “very challenging” for the sector and manifested in a negative 11basis points impact on its third quarter NIM of 2.32pc, due to average Euro excess liquidity of around €4bn in the quarter
11/05/2019
Mark Hussein CEO of HSBC Insurance UK said: "'Select and Cover' will redefine the way our customers buy insurance.
11/04/2019
According to Politis Low came to Cyprus in September 2015 and obtained the passport under the citizenship by investment scheme within two days after investing in some property in the Famagusta district.
11/04/2019
The FT had written that the ECB was concerned that Sewing's twin responsibilities could undermine the group’s radical restructuring and posed a potential conflict of interest.
11/04/2019
The acquisition will bring an additional 28 fee earners to the Group.
11/04/2019
Oil-smuggling suspect Gordon Debono has offshore companies with an account at Satabank, the monies of which have been frozen since the bank went under controllership
11/01/2019
Virtual currencies also present risks as they facilitate anonymity and they are inconsistently regulated across the EU.
11/01/2019
It also provides guidance for government, regulated entities and other relevant parties on how to apply a risk-based approach to using digital ID systems for customer identification and verification consistent with the FATF Recommendation 10.
11/01/2019
After the sale went through, Deutsche Bank officials in the United States took the rare step of contacting the federal watchdog that polices financial crimes to report the bank’s own transaction as suspicious, according to three people briefed on th
11/01/2019
To transfer money at Britain’s major lenders, the name of the recipient account holder must be confirmed by the receiving bank to stop fraudsters from diverting money.