FINMA revises outsourcing circular
Switzerland's financial regulator has revised the provisions of its circular called "2008/7
Switzerland's financial regulator has revised the provisions of its circular called "2008/7
It is a habit of modern British governments to leave it up to officials to decide the date on which
In the second of a series of regulatory columns by experts in Guernsey’s legal sector, we discuss
The Japanese Financial Services Agency has drafted an order to make banks send it information about
On 27 March 2017 the Legislative Assembly of the Cayman Islands passed the Data Protection Law.
David Cameron, the British prime minister, has announced that the forthcoming register of
The Dubai Financial Services Authority has imposed a fine on an executive at an unnamed firm for
Asset managers could face a $5 billion hit as moves to revolutionise the way fund managers pay
Rahn & Bodmer, a private bank describing itself as the oldest such firm in Zurich is among the 14