05/12/2016
For many international property owners, this type of ownership affords protection against the less than legitimate regimes of the countries from which they originate.
05/12/2016
Although the Common Reporting Standard (CRS) catches charities in its due diligence and reporting net, its potentially onerous impact remains largely unrecognised by the charities sector.
05/12/2016
Court lifts order restricting plea during trial of five others for manipulating benchmark for pricing financial transactions worldwide
05/12/2016
Besides, on May 30 a court of appeals will examine a complaint submitted by a Cypriot frim TIB Investments Limited against a court ruling ordering it to pay 1,996 billion rubles (about $30.5 mln) in favor of the bank.
05/12/2016
The banking secrecy techniques revealed in internal BSI documents seen by the FT offer the latest glimpse of how bankers in the City have helped clients move money around the world incognito.
05/11/2016
They are being offered exclusively to investors outside the United States and are expected to be listed on the Luxembourg Stock Exchange.
05/11/2016
The skirmish could augur bigger battles to come, as the gradual healing of the euro-area economy will one day justify a winding down of the unprecedented stimulus measures that the ECB has thrown at it during Draghi’s four years in charge.
05/11/2016
“Relying on continuing economic growth to deliver the uplift in revenue is not sustainable”
05/11/2016
The Premier, the Hon. Alden McLaughlin, said Cayman's invitation to participating jurisdictions is one of a number of current, significant measures that it is taking to promote global tax compliance
05/11/2016
Cameron is expected to announce the new transparency measures at Thursday’s summit
05/11/2016
The purges show how the world’s biggest banks are becoming more aggressive in closing client accounts either because they are considered too risky under anti-money laundering rules or because they have become uneconomic in light of new regulations.
05/10/2016
More than 550 people attended the prestigious AIB Private Banking Irish Law Awards ceremony in the Doubletree by Hilton Hotel on Friday.
05/10/2016
After a four-month trial, only two of five defendants in Britain’s most profitable insider-trading case were found guilty.
05/10/2016
Germany's flagship lender issued a statement on June 7, 2015, saying John Cryan would replace Anshu Jain as chief executive, about two hours after several international media organizations had reported the news.
05/10/2016
Two convicted of insider dealing in Operation Tabernula trial
Mr Dodgson worked at Morgan Stanley as a vice president in global capital markets until January 2007
05/10/2016
The team at Elian is delighted to be working with Medicxi Ventures in this important sector, and is looking forward to growing the relationship,’ said Giles Johnstone-Scott, director of funds, Elian Fund Services.
05/10/2016
The paper concludes that the best approach for developing technology policies is open and transparent formulation and implementation, which allows stakeholders to provide meaningful input to regulators.
05/10/2016
'Our aspiration is that the sandbox not only enables innovative ideas to be tested and brought to market, but also helps to reduce the time and the cost of getting them there.'
05/09/2016
Premier, minister head to London as beneficial ownership deal unravels
The new standard has not yet been developed, Mr. McLaughlin said, but it is at the initiative stage.
05/09/2016
New rules have created a research headache for fund managers
Draft EU rules will force fund houses to reveal structure of fees and charges