All articles by Verdict Staff
Verdict Staff
Isle of Man signs tax information exchange agreement with Swaziland
The Isle of Man has signed a tax information exchange agreement (TIEA) with the Kingdom of Swaziland to strengthen ties between both the countries.
Brewin Dolphin to pay £2 million to settle abandoned tech deal
Brewin Dolphin has agreed to pay JHC Systems £2 million to settle the contract for the discretionary IT system roll-out.
BNP Paribas Investment Partners hires new CEO for Hong Kong
BNP Paribas Investment Partners has hired Tino Moorrees as new chief executive for Hong Kong, replacing Jean Audibert, who retired in September last year.
CFTC issues rule interpretation for deposit of customer funds with UK depositories
The U.S. Commodity Futures Trading Commission’s (Commission) Division of Swap Dealer and Intermediary Oversight (Division) has issued an interpretation of Commission Regulation 30.7(c) under the Commodity Exchange Act.
Independent Tax Firm WTAS changes its name to Andersen Tax
Independent tax firm WTAS has acquired the rights to the iconic brand name Andersen and will rename itself Andersen Tax.
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Hermes renamed as Hermes Investment Management
Hermes has rebranded itself as Hermes Investment Management to expand its international presence and create a modern and energetic feel.
Avaloq to supply wealth management back office services to Deutsche Bank in Singapore
Avaloq Sourcing Asia Pacific (Singapore), the newly founded subsidiary of the Avaloq group, will supply back office services for the Wealth Management business of Deutsche Asset & Wealth Management in Singapore.
Bank Muamalat Malaysia to launch Islamic private banking within a year
Bank Muamalat Malaysia is planning to launch Islamic private banking within a year following an increasing demand for the service.
Wassum to open representative office in Copenhagen
Wassum, a Stockholm-based investment consultant to institutional clients, has teamed up with Ethix SRI Advisors to open a joint representative office in Copenhagen, Denmark.
Goldman Sachs Australia pays $35,000 infringement notice penalty
Goldman Sachs Australia has paid a penalty of $35,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (MDP).