08/08/2018
They published proposals are part of a consultation, which officials say would allow the island to meet the commitments made in 2017 to the EU Code of Conduct Group on Business Taxation.
08/07/2018
The firm has 17 offices, now 18, across the US, Europe and Asia.
08/07/2018
Upper Tribunal Tax and Chancery decision of Judge Herrington on 1 August 2018.
08/07/2018
Bahrain and the UK cooperated to ensure the men stand trial over an alleged multi-million pound fraud
08/07/2018
Judge Pollak’s recommendation in Freeman v. HSBC must still be reviewed by the trial court overseeing the four-year-old case, presided over by U.S. District Judge Dora Irizarry.
08/07/2018
A significant aspect of these reforms is that certain industry sectors will find themselves within the scope of AML/CFT legislation for the first time and will be subject to direct supervision for AML/CFT purposes by competent authorities.
08/07/2018
The former UBS employee was sexually molested by her manager
08/07/2018
As part of the consultation, the group is seeking views on the mission statement for the GFIN, its proposed functions, and where it should prioritise activity.
08/07/2018
Tax residence benefits are only for businesses that have real substance, says central bank
08/07/2018
The Court of Appeal considered the High Court's decision to refuse the claimants permission to make two key (but contentious) amendments to the particulars of claim.
08/06/2018
The result confirmed Bakers as the third highest billing firm in the world, behind Kirkland & Ellis and Latham & Watkins.
08/06/2018
Rawlison said the firm was climbing up the value chain in the mandates it acted on, pointing to the 13% growth in profits outpacing the increase in revenue.
08/06/2018
Customers were subjected to highly pressurised sales tactics and were misled about the amount of returns made on investments.
08/06/2018
Mr Shah is due to appear at Brighton Magistrates Court on 15 August 2018.
08/06/2018
The wealth management firm will “vigorously defend itself” if claims are advanced
08/06/2018
It's too soon to know if criminal charges will result, said the prosecutor. "We are very concerned that every stone in this case is turned over."
08/06/2018
Dispute between Italian bank and hedge fund over complex debt instrument deepens
08/03/2018
The publication of the data for the SI calculations for derivatives and other instruments will start on 1 February 2019 as set out in the plan announced by ESMA on 12 July 2018.
08/03/2018
"The judgment is a big success for UBS, and it took a lot of effort. In a first hearing, UBS struggled to be named a party in the case and to access the French files," Jacquemart said.
08/03/2018
The five firms described the credit opinions they gave clients as “shadow ratings”. They contained credit opinions on different borrowers and instruments, as well as rating scales.