02/06/2018

European banks intensify checks of Russian clients

Should the banks detect any violations associated with a certain customer, his or her account will be subject to restrictions, since the financial institution will start asking the client for additional information for each transaction

02/05/2018

Private Clients in Sweden

If an individual does not stay in Sweden on a permanent basis, but has previously lived in Sweden and has essential connections there, he or she would be considered resident for tax purposes.

02/04/2018

Cayman leads key UK lobby group

It also means Cayman will host the pre-Joint Ministerial Council meetings – which are typically held in late summer between the overseas territories leaders.

02/01/2018

Anderson Strathern sees turnover nudge up

The firm was able to lift its turnover figure last year after bolting on dispute resolution practice ADLP and private client firm Jeffrey Aitken during the period.

02/01/2018

IOSCO recommendations for liquidity risk

The 2013 Liquidity Report was designed as a practical guide for authorities and industry practitioners and focused, for the most part, on the liquidity risk management of open-ended CIS.