03/09/2017
Pakistan to sign agreement regarding bank accounts with Switzerland: Ishaq Dar
The situation demanded that Pakistan approach the Swiss government for a treaty surrounding the exchange of information, Dar added.
03/09/2017
The situation demanded that Pakistan approach the Swiss government for a treaty surrounding the exchange of information, Dar added.
03/08/2017
A Swiss lawyer does not have to abide by due diligence rules when it acts as an intermediary in setting up a company that has directors as nominal beneficiaries owners of a company
03/07/2017
The latest fund, Quadris was set up on the Isle of Man as a multi-class qualifying fund and invests in sustainable forestry plantations in Brazil that are managed by a company called Floresteca SA.
03/07/2017
The Finance Minister said officers of the Nevis Investment Promotion Authority, have been instructed to work closely with the providers to give whatever assistance need.
03/06/2017
Particularly against the backdrop of Brexit with market proving such a critical issue for managers, private placement is providing a seamless, cost-effective and flexible route into key European investor markets.
03/06/2017
Management is in discussions with the regulator, Financial Services Commission.
03/06/2017
The investment banking licence comes just six weeks after deVere launched its own private bank
03/05/2017
As we manage this change, how will the three biggest Brexit implications for the digital sector, as researched by techUK, impact Jersey – and is the way forward even a little bit clearer?
03/03/2017
The Isle of Man’s financial services regulator is looking to officially liquidate the stricken Eco Resources Fund.
03/03/2017
Canadian authorities still refuse to name Manulife, the bank fined for breaking money laundering laws.
03/02/2017
The new regime will come into force, particularly in the light of the Brexit negotiations over the coming years.
03/02/2017
Regulator cites failure to comply with country's anti-money laundering and anti-terrorist financing rules
03/02/2017
Labuan International Business and Financial Centre is expected to intensify its efforts on developing niche sectors such as leasing.
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
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
Is committed to enhancing its position as a leading player in existing and new jurisdictions.
02/27/2017
The GIIC made the regulatory recommendations to increase the transparency and accountability of diplomatic appointments' work with the country's Citizenship by Investment Program.