11/15/2019
If an entity cannot identify any persons who own a sufficient percentage or who exercise a sufficient level of control, then it must collate and submit information of its senior managing officials instead
11/15/2019
The FSB also conducts outreach with approximately 70 other jurisdictions through its six Regional Consultative Groups.
11/15/2019
She said: "Hands on the table, we’ve had debates on that. We do have slightly different views and we do debate it quite a lot.”
11/15/2019
The policy set out in this PS has been designed in the context of the current UK and EU regulatory framework.
11/15/2019
Leonard Curtis is currently in the process of deciding which broker this will be, with more than 100 companies originally interested in the SVS clients.
11/15/2019
Strengthened by a shared vision, Migros Geneva and b-sharpe believed in the powerful synergies bringing together the historic and well-established activity of one company and the digital skills and expertise of the other.
11/14/2019
The notes were contained in two large shipping containers on a vessel which docked in Malta.
11/14/2019
‘It’s important that Europe takes stock of its power,’ he says
11/14/2019
Nutmeg still makes losses as a brand, but is continuing to evolve as a business.
11/14/2019
The rules were changed a decade later after concerns that the schemes were being abused.
11/14/2019
The Financial Action Task Force report identifies challenges facing countries such as ensuring the beneficial owners of companies are identified and what key features an effective regime should have.
11/14/2019
The error arose when the employee was completing the same task for two different customers at the same time.
11/13/2019
Low unemployment and solid wage growth have helped cushion the economy while businesses have cut investment due to the U.S.-China trade war and Brexit uncertainty.
11/13/2019
Equally significant is the seniority of the ex-Deutsche and ex-Nomura bankers involved.
11/13/2019
This collaboration will allow us to take our client service to the next level and expand our footprint more broadly. We are excited to work closely with our Andersen Global colleagues regionally as well as internationally.
11/13/2019
The French regulator, Autorité de contrôle prudentiel et de résolution (ACPR), has indicated in its response that it does not intend to comply with EIOPA’s Recommendation 6
11/13/2019
The company appealed.
11/13/2019
Litigation has seen a sharp rise since the credit crunch with beneficiaries questioning their trustees and investment consultants providing context to UHNW clients on investment returns.
11/13/2019
Philanthropy is important for many families, with increasing numbers establishing new structures to support particular altruistic causes that they identify with, whether those causes are technically charitable or not.
11/13/2019
Shell argued that both the conversation in the pub and the email were subject to legal professional privilege and could not be relied upon by Mr Curless.