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Law & Legal Issues, Offshore Corporations Banking Investments

Corporate Expert With Over 30 Years Exp, Having 1000s Of Clients Offshore Protecting Their Assets. This Book Will Help With Their Investments And Running The Company. Revised & Updated From 2008. A Must For Asset Protection And Earning Higher Interest!

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    NAB admits to breaking law once every week

    The scale of NAB's inability to report licence breaches on time has been revealed in a document published by the Hayne royal commission which shows the bank breaking conditions of its licence at the a...

    Another day at the banking royal commission, another 13,000 breaches of the law revealed

    Colonial First State, the Commonwealth Bank's wealth arm, broke the law when it failed to switch thousands of members into a low-fee into a MySuper accounts, the financial services royal commission wa...

    Draft pension law: Pension spending will increase by 130pc by 2022 to RON 140bn

    The expenditures for pensions to the state social security budget will increase by 11% in 2019 if the new pension law comes into force in the current form, according to the draft bill presented by the ...

    Banking Code of Practice

    Yes. Signatory banks must include a statement in relevant contracts confirming that the Code applies, giving the Code’s provisions the force of law. The independent Banking Code Compliance Committee w...

    SRA's message to firms: Stop offering banking facilities to clients

    Paul Philip, SRA chief executive, emphasised that law firms are not regulated to operate their client accounts as a banking facility for clients, and they should not trade on their reputation to provi...

    Central Bank charged to ensure strict compliance with Banking Law

    Financial analysts on GBC's Current Affairs Programme ‘Talking point’ have urged the Central Bank to put in place strict directives and measures to prevent recurrence of liquidation in the financial s...

    SRA warns law firms against using client account as banking facility

    The Solicitors Regulation Authority (SRA) has restated its warning to law firms that they should not provide banking facilities through a client account to their clients or others, while providing fur...

    LA-Based Electric Carmaker Hires Banking, Regulatory Expert as Top Lawyer

    Photographer: David Paul Morris/Bloomberg Electric automaker Faraday Future has tapped Henry (Hong) Liu, an expert in banking and regulation with extensive experience in Asia, as its newest top lawyer ...
 

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