Swiss regulator publishes first ever enforcement report 03/03/2015 The Swiss regulator, FINMA, has published its enforcement report for 2014, the first year it has done so. FINMA says the publication, which will published every year from now on, “seeks to create transparency about FINMA's work in this area.”
What's the wealth centre which is easing client regulation? 27/02/2015 Dubai is moderating the regulation of wealth management companies operating in its free zone, the Dubai International Financial Centre, in an initiative to help the Gulf centre generate more business from high net worth individuals.
Switzerland and Italy sign pact after long dispute over tax evasion 24/02/2015 The long-running wrangle between Italy and Switzerland over undeclared Italian private funds being shifted across the border into Swiss private banks, the traditional way for Italians to avoid tax, came to a resolution with an agreement by the two countries on a tax information exchange agreement.