06/16/2016
Panama Law Firm’s Complaint Spurs Geneva Criminal Probe
The arrested technician was alleged to have leaked confidential data and violated lawyer secrecy rules, the newspaper Le Temps reported, citing the law firm’s lawyer.
06/16/2016
The arrested technician was alleged to have leaked confidential data and violated lawyer secrecy rules, the newspaper Le Temps reported, citing the law firm’s lawyer.
06/16/2016
A frequent criticism against the law, however, is that it is virtually not being enforced at all.
06/16/2016
The use of the Maltese shell company served to conceal the money trail leading back to the client.
06/16/2016
Mossack Fonseca is at the center of the so-called Panama Papers leak, in which an unknown person gave a German newspaper a trove of legal records detailing the owners and clients of thousands of offshore entities.
06/15/2016
The media, charities funded by international aid and lobby groups should be rebutted with a moral argument, he proposed.
06/15/2016
The deadline for such UK FATCA notification was extended from 30 April 2016 to 10 June 2016.
06/14/2016
The controversial debt-reduction arrangement continues to be criticized by the Team Unity administration, a policy the three-party coalition denounced while in opposition.
06/13/2016
Panama Papers MEP says committee should only summon minister to testify after sufficient information is gathered on how financial services industry in Malta allows beneficial owners to hide their identities
06/12/2016
To reach out to American officials and fund its U.S. operations, the center said it needed an infusion of cash for an eight-month campaign: at least $247,000.
06/12/2016
Racing Australia chief Peter McGauran likened the current restrictions on rugby league and football codes to 'babes in the woods' when pitted against unregulated, foreign betting.
06/10/2016
Guernsey's first consultation paper, on the principle of whether a central registry should be established at all, was issued in May 2015.
06/07/2016
Sanctions monitoring systems and associated watch-lists will be updated with new data from the Panama Papers leak.
06/07/2016
Browne urged the commercial banks to take on more risks since they “do no work” and drop “extortionate fees” and they should change their “nonsensical, self-defeating” strategies or face failure.
06/07/2016
Banking is another segment of the financial services industry in which confidentiality plays an extremely important role.
06/06/2016
In light of the threat of terrorist financing and global anti-money laundering activities, the existence of bearer shares grew as a concern to regulatory bodies and governments alike.
06/06/2016
The government authorities have already held two meetings with the Swiss government in this regard.
06/01/2016
Offshore financial centres can be utilised for a wide range of Shariah-compliant finance transactions and services.
05/31/2016
The UCITS V provisions seek to address certain perceived weaknesses in the UCITS regime, particularly following the Madoff fraud and the default of Lehman Brothers.
05/31/2016
No new taxes, no borrowing, premier says
05/27/2016
Amendments to some 51 out of a total of 95 clauses in the National Pensions Bill, were approved on Wednesday 4 May in the Legislative Assembly.