Search Results for: CIF
Thomson Reuters Survey Reveals More than Half of Financial Institutions Are Concerned about Reputational Risks of FATCA & CRS Non-Compliance
June 1st, 2016
More than 50 percent of senior executives from multinational financial firms are concerned non-compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) mandates could affect the reputations of their institutions.. “The results of the ...
Global Law firm announced new association in Southeast Asia
June 1st, 2016
Leading global law firm Hogan Lovells has announced today that it will enter into an association with Indonesian law firm, Dewi Negara Fachri & Partners (DNFP). The association becomes effective from 1 June 2016. Hogan Lovells has also recruited ...
Asia Stocks Fall With Oil, Copper as Yuan Weakens; Aussie Jumps
June 1st, 2016
Crude oil sinks below $49 before OPEC meets Thursday Korean bonds rally as export slump weighs on the won Asian stocks retreated with commodities and the yuan weakened as Chinese manufacturing data pointed to lackluster growth in the world’s ...
Shell to launch its own offshore legal centre
May 31st, 2016
In the latest twist to the offshoring saga, and following news last week that two global 100 firms are to outsource to Poland and Manila, Royal Dutch Shell is preparing to open its own offshore legal centre to service ...
Global financial solutions provider GoSwiff appoints new CEO
May 31st, 2016
GoSwiff International, a global financial solutions provider headquartered in Singapore, announced today the appointment of Mark Patrick as their new Chief Executive Officer. Mr. Patrick is an accomplished leader, with a track record of managing global, high-growth fintech businesses. ...
European car manufacturers face fines of up to €2 billion
May 30th, 2016
Several European car manufacturers have hefty fines hanging over their heads if they are unable to meet the new emission standards set by the European Union. Those with a cloud around their performance include Jaguar Land Rover, BMW, Volkswagen, ...
CySec decided to wholly withdraw the license of a Cyprus Investment Firm
May 30th, 2016
The Cyprus Securities and Exchange Commission (CySec) announces that, on its meeting of 25th April 2016, has decided, pursuant to sections 25(1)(b),(c) and 26(4)(b) of the Investment Services and Activities and Regulated Markets Law of 2007, as in force (‘the Law’), to ...
Gold Sinks as Dollar Gets Boost From Yellen; Japan’s Stocks Rise
May 30th, 2016
Yen drops to one-month low as Abe aide signals tax-hike delay Yuan retreats as PBOC sets weakest fixing in five years Gold fell for the ninth day in a row, its longest losing streak in a year, and the ...
Deloitte has introduced a new service
May 27th, 2016
Deloitte Touche Tohmatsu has introduced Deloitte Pixel, a new service that leverages “crowdsourcing” technology to allow outside people to help the firm develop new services and projects for Deloitte and its clients. Deloitte Pixel will enable Deloitte teams and clients ...
CME Group Granted Recognised Clearing House Status by the Monetary Authority of Singapore
May 27th, 2016
CME Group, the world’s leading and most diverse derivatives marketplace, today announced that Chicago Mercantile Exchange Inc. has been formally granted the status of Recognised Clearing House (RCH) by the Monetary Authority of Singapore (MAS) with effect from 18 May 2016. With ...
