03/02/2017
At that point, we also expect to substitute UBS Group AG as issuer of outstanding capital and debt instruments issued by UBS Group Funding (Switzerland) AG.
03/01/2017
The 20-year milestone is also an opportunity to reflect on the authority’s achievements and plans for the future.
03/01/2017
The bills outline definitions of beneficial ownership and set forth creation of a registry that would be accessible by law enforcement and tax authorities.
03/01/2017
Brokers looking for an FX license are increasingly looking to the Securities Commission of The Bahamas
02/28/2017
BMA slaps $1.5m fine on Sun Life
In addition, the BMA has halted any new payments into existing policies and accounts, while Sun Life Financial Investments will have to prove
02/28/2017
Leading global fiduciary and administration provider boosts capabilities with acquisition
Is committed to enhancing its position as a leading player in existing and new jurisdictions.
02/27/2017
Antigua and Barbuda Implements GIIC Diplomatic Regulatory Framework
The GIIC made the regulatory recommendations to increase the transparency and accountability of diplomatic appointments' work with the country's Citizenship by Investment Program.
02/27/2017
How Luxembourg Could Cash In On Brexit
The Brexit effect may, in fact, have already begun for the tiny Grand Duchy.
02/24/2017
Nexus was originally set up to offer its experience and expertise to European advisers in the areas of business strategy and compliance, and provide a regulatory umbrella.
02/24/2017
This interpretation appears to contradict the English common law position in re Emmadart Ltd
02/24/2017
It is crucial to choose the right plan for your employees.
02/24/2017
Completion of the Merger is subject to the satisfaction or waiver of the conditions set forth in the Merger Agreement.
02/23/2017
We are very excited about the Enterprise Fund and the investment opportunities in the US.
02/23/2017
Debate on the TIEA comes very close to the deadline for its passage that T&T agreed with the US Treasury Department.
02/22/2017
The survey results are unlikely to surprise many, given the negative attitudes many Bahamians hold towards the banks
02/22/2017
Guernsey is continuing to take steps to build on its position as a BEPS-compliant jurisdiction. A year ago the island established a base erosion and profit shifting (BEPS) working party to assess the OECD’s October 2015 BEPS Action Plans, as well a
02/22/2017
The pricing and completion of the offering remain subject to a range of conditions.
02/21/2017
These record figures and the strong net sales that we continue to see demonstrate that Luxembourg remains a preferred global fund hub.
02/21/2017
The adjustment is aimed at reducing the incentive to hold foreign currency liabilities.
02/20/2017
The Vatican froze €2 million in funds suspected to be connected with money laundering in 2016
Milano gave no details in his speech but added that the total amount of suspect money frozen between 2013 and 2016 was about 13 million euros.