Managers of Wealth

The United Kingdom's measures to combat money laundering and terrorist financing

The UK is the largest financial services provider in the world.

The Cayman Islands: An Extender of Value to the UK

Cayman Finance submission to the UK Parliament’s Foreign Affairs Committee ‘Future of the UK Overseas Territories Inquiry’

China fines banks over wealth management violations

The central bank has tightened regulations on the asset management businesses

Police raids were not the fault of Deutsche Bank management, CFO says

Deutsche Bank offices were raided by German police last week.

UBS Move Spotlights Wall Street Tug of War

“UBS, for now, has backed away from an unpopular policy with its financial advisers,” the publication writes.

Appointment of AML Officers to Cayman Islands Investment Entities - Update - December 2018

It is important that the operators of Cayman Island investment entities consider these new requirements and whether or not they are subject to these new requirements.

17 more Chinese stars alleged to have evaded taxes: Who are they?

Action could be taken after March against offenders.

Research Funders Make Secretive Overseas Investments: Report

An investigation by Science reveals that charities’ investments support activities opposed to their own missions, such as human health and environmental protection.

Appleby Launches Global Technology And Innovation Guide And Microsite

Appleby has led the way amongst the offshore firms by establishing its Global Technology and Innovation Group.

Quilter eyes armed forces for adviser recruits

Veterans exhibit many of the capabilities and values we as a business look for in our people and this initiative aims to support these people as they transition into their new careers."

Swiss regulator publishes guidelines for relaxed FinTech Licence

FINMA is responsible for granting the FinTech licence

Switzerland faces stark choice on EU integration deal

Moves on institutional framework agreement will have implications for Brexit Britain

Falcon's Link to Goldman Sachs

One of the bankers, former southeast Asia head Tim Leissner, accuses Goldman of fostering a culture which glossed over doubts about the dealings in favor of juicy fees.

UK Tier 1 Investor visa scheme to be suspended at midnight

The new scheme will be introduced as part of wider Government measures to tackle serious organised crime.

Establishing a family office in the UK for an overseas family

Running a UK family office has unique issues, says Irwin Mitchell Private Wealth’s Alex Ruffel

German criminal probe zeroes in on tiny unit sold by Deutsche Bank

Business being investigated was barely profitable and put up for sale in 2016

Revised Swiss Corporate Tax Reform Will Keep Switzerland A Top Corporate Location

Swiss left-wing parties did not agree with the CTR III proposal and therefore launched a referendum. Swiss voters rejected the CTR III proposal on 12 February 2017.

Malaysian court hits ‘Asian Great Gatsby’ Jho Low with fresh charges

The five new charges are related to his role in funnelling funds from the quasi-sovereign wealth fund 1MDB.

Tennis great Boris Becker drops diplomatic immunity claim

The tennis star also wrote that he was "not in a position" financially to pursue any part of this case.

SIX welcomes contingency measure of Swiss Federal Council

Based on the new “ recognition regime”, FINMA will only grant recognition if the jurisdiction, in which the foreign trading venue is located, permits investment firms in that jurisdiction to trade in Swiss shares in Switzerland without restric

Legal,Regulation,Tax & Compliance