09/27/2016
FRANCE: Penalties for Trust Reporting Omissions - BDO
These penalties were harsher than the ones successfully appealed against in the context of unreported foreign bank accounts above.
09/27/2016
The FCA also said that firms worried about whether any data submissions sent through on Friday successfully got through should contact it.
09/27/2016
The release of the so-called Panama papers in April reignited the debate on tax evasion
09/27/2016
The new regime, developed by Digital Jersey, the States of Jersey, the JFSC and Jersey Finance as part of Jersey’s Digital Policy Framework, came into effect on Monday.
09/27/2016
The acquisition is the latest in a number of expansions for Harper Macleod
09/27/2016
The FSB said that it may still move to designate some asset-management companies as systemically important after it concludes its current work.
09/27/2016
Regulatory pressures continue to push markets towards higher standards of transaction reporting and transparency. Processing costs are under constant review.
09/27/2016
Highly Qualified Persons Rules
The purpose of these rules is to attract foreign expertise and senior professionals to Malta.
09/26/2016
Kerviel, who was convicted of breach of trust, forgery and entering false data for the trades, was sentenced to five years in prison
09/26/2016
The Sunday Herald has exposed how Scottish limited partnerships or SLPs have acted as fronts for websites peddling child abuse images
09/26/2016
$73 million has now been recovered, paid in instalments to an LIA account
09/26/2016
Former IMF head on trial over bankers’ luxury sprees
They are accused of having paid for personal expenses with credit cards put at their disposal by both banks, without ever justifying them or declaring them to tax authorities.
09/26/2016
Fire-sale valuations and liquidity cushions to limit the systemic risk they could pose.
09/26/2016
The merged businesses would have an overwhelming position in the clearing market.
09/26/2016
France probed UBS on suspicion of helping its clients hide taxes between 2004 and 2012 Read more: https://sputniknews.com/business/20160926/1045695627/france-ubs-personal-data.html
09/26/2016
Case centres on whether executive was improperly identified
09/26/2016
The partnership between the two groups will aim to facilitate and support a cross-border collaboration between China and Russia
09/26/2016
After having recalled the manner in which Jerome Kerviel entered into his fraudulent trading positions, the court appeal approved in clear terms the manner in which the positions were unwound by the Bank after they had been discovered.
09/25/2016
Passports, which were introduced in 1993, give UK banks, insurers and asset managers the right to sell their services freely across the rest of the EU
09/23/2016
CFTC Orders Barclays Bank to Pay $500,000 for Recordkeeping Violations
Barclays is a global banking and financial services company based in the United Kingdom, as well as a provisionally registered swap dealer with the CFTC.