04/10/2017
SIX simplifies challenge of Automatic Exchange of Information
As of January 2017, all financial institutions in Switzerland must begin collecting client data
Regulation, Risk & Compliance
04/10/2017
Cayman Islands Introduction of Beneficial Ownership Registers
There is no requirement to disclose information protected by legal professional privilege or where disclosure is prohibited by law.
04/06/2017
Turkish regulator gives new permits for PASHA Yatirim Bankasi
Pasha Bank is a leading corporate bank in Azerbaijan.
04/06/2017
Americans abroad lobby for tax changes
FATCA requires financial institutions in other countries to report information about accounts held by U.S. citizens.
04/06/2017
Consumer Protection Agency In The Works For Banking Customers
The US launched its own Consumer Financial Protection Bureau during the Obama administration.
04/06/2017
SANNE awarded depositary licence in Luxembourg
SANNE opened its Luxembourg office in 2008
04/05/2017
Barclays announces further Non-Core disposals: sale of the UK Trusts business completes
I want to thank our UK Trusts colleagues for their hard work and commitment in ensuring a smooth transition for our clients. I wish them well in the future.
04/05/2017
CUC closes first $40 million tranche of private placement
Auditor’s authority and accounting body sign agreement
04/05/2017
New Gibraltar Deposit Guarantee Scheme Website
The Deposit Guarantee Scheme is administered by the Gibraltar Financial Services Resolution and Compensation Committee and is funded by the Credit Institutions covered by the scheme.
04/03/2017
Do Swiss banks, teachers and Geneva have an image problem?
Are teachers in Swiss schools too Swiss?
03/31/2017
Jersey Continues to have Confidence as an International Finance Centre as Article 50 is Triggered
However, a decade ago Jersey’s finance industry recognised the importance of diversification, and began a strategy of developing business revenue streams from the rest of the world, Mr Cook said.
03/31/2017
At A Glance: Insurance
If there are no claims they keep the profit.
03/30/2017
Privy Council upholds Turks and Caicos Islands government asset recovery claim
Hanchell is one of five former TCI government ministers currently on trial on various corruption-related charges.
03/28/2017
QROPS Winners And Losers After Pensions Shake-Up
The second biggest market, the Isle of Man, is also in peril.
03/28/2017
The post Brexit landscape for expat UK property investors - still good value
This growing complexity and apparent inconsistency underlines the value of using a UK regulated buy
03/27/2017
The games politicians play!
He claimed the situation demanded that Pakistan should approach the Swiss government for a treaty surrounding the exchange of information.
03/27/2017
Government of Jersey welcomes Brexit findings
The report urges the UK government to reflect on the implications for the Crown Dependencies of the UK’s post-Brexit policy priorities.
03/27/2017
Regtech, fintech and global trade reporting becoming Cypriot FX mainstay
It is now widely acknowledged that the talent base within the Cyprus FX industry is comprehensive.
03/27/2017
HSBC Shows ‘Support’ for Public Beneficial Ownership Registers
The revelation comes amid scrutiny of the U.K.'s stance on public beneficial ownership registers.
03/24/2017
The Isle of Man’s new regulations and what they mean for life offices, advisers and customers
The purpose of this article is to explain what is changing and what it will mean for life offices, advisers and customers.