International Administrator CUST
April 22nd, 2019
International Administrator Reference Number: INA1019 The position: We are looking for energetic, high-calibre and self-motivated professionals to join our International Administration team. The main responsibilities of the position include: Handling client inquiries and ensuring that high level services are ...
Junior Compliance Officer
March 29th, 2019
Junior Compliance Officer Reference Number: JCO1019 The position: We are looking for passionate and self-motivated professionals to join our Compliance Department team. The main responsibilities of the position include: Performing reviews in accordance with the group compliance risk assessment ...
China promises companies ‘we will keep your secrets’
March 14th, 2019
China’s promise strengthens lukewarm drafting with a new foreign investment law due to be passed later this week. However, companies will have to wait as the updated foreign investment law is not due to come into effect until January ...
Swiss bank UBS to appeal after fined 4.5 billion euros in French tax fraud case
February 21st, 2019
A French court found Swiss bank UBS AG guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties. Shares in the Swiss bank fell as much ...
President of biggest law firm in France accuses KPMG of ‘coup’ against the profession
February 7th, 2019
President of biggest law firm in France Fidal accuses KPMG of ‘coup’ against the profession after 130 lawyers decamp to accounting giant. French press reports describe the mass exit from Fidal to the accounting giant as ‘big bang chez ...
Cyprus Securities and Exchange Commission: Beware of fraudulent emails
February 1st, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that emails are being sent by unidentified sources, illegally using the logo or the name of CySEC to seek payment of so-called outstanding sums ...
A clear message to sellers of ‘fake’ online followers and ‘likes’ on social media
January 31st, 2019
New York attorney general sends clear message in settling with sellers of ‘fake’ online followers and ‘likes’ in first US settlement of its kind. New York’s attorney general Letitia James has stated she has resolved a probe into a ...
Gold reaches seven-month high as dollar struggles
January 30th, 2019
Gold climbed to a seven-month high on Tuesday and stocks were back on the up too, as investors dug in for three days of political and economic drama and a blizzard of big tech earnings, starting with Apple later. ...
Decision making on EU Tax Policy
January 16th, 2019
How is EU law on taxation adopted? The European Commission proposes new EU law or amendments to existing EU tax law. Currently, EU tax law is adopted through a special legislative procedure with the Council of the European Union ...
The Tragedy Of The Euro
January 11th, 2019
After two decades, the euro’s minders look set to drive the Eurozone into deep trouble. December was the last month of the ECB’s monthly purchases of government debt. A softening global economy will increase government deficits unexpectedly. The ...
