Industry
Marcelo accepts jail term, admits fraud
Plea deal points to poor application of rule of law says tax adviser
Tax & Regulation | 11 Sep 18
Extradition verdict looms for HSBC tax evasion whistleblower
Former HSBC employee leaked over 100,000 records from the bank’s Swiss private banking arm
People Moves | 11 Sep 18
PEOPLE MOVES: BoE, Brown Shipley, Close Brothers
Mark Carney extends his term, private bank appoints Middle East specialist, Close Bros hires for HNW team
Cross border provider STM to shift life business to Malta
No redundancies planned as part of Brexit-related move
Amundi launches ETF tracking Artificial Intelligence index
The fund will invest companies involved in machine learning, natural language processing, and computer vision analysis