08/24/2020
The total number of suspected scams reported to the FCA over the last five months is 165. The types of scams that have been circulated during this time include email, phone calls, text messages, letters, and social media.
08/24/2020
We regularly provide training sessions and updates on market developments
08/24/2020
Fiduciaries and Trustees established in Luxembourg and providing services to express trusts or fiducies established or domiciled in Luxembourg are responsible for completing the information in the RFT
08/23/2020
A leak of government documents reveals Cyprus sold citizenship to dozens of foreigners linked to crime and corruption.
08/21/2020
The case has wider significance for high finance, which still hasn't faced the type of reckoning about women and power as other industries like entertainment and media have.
08/21/2020
The Swiss ruling denies an appeal by UBP against Hugh Dickson and Mark Byers, liquidators of Saudi Arabia vehicle Saad.
08/21/2020
They may struggle to retain and compensate their most marketable partners if they can’t bolster their firm’s finances by the end of the year.
08/21/2020
MetLife and Barnum Financial Group have a shared passion for giving people the tools and insights they need to pursue their dreams with confidence.
08/21/2020
Also, AssetMark launches eService Team to help advisors.
08/20/2020
The Court considered the extent to which it can grant powers under s57 where there is no particular contemplated transaction/disposition and where the new power was of a general nature and not directly transactional.
08/20/2020
“We are very pleased that Craig and Tim have chosen Powerwrap and we are working closely with them to transition their clients onto the platform.”
08/20/2020
Prior to the Amendments, it was the statutory duty of a Company, if required to maintain a beneficial ownership register, to issue a restrictions notice to its own shareholders or members
08/20/2020
All fiduciaries of fiducies and trustees of express trusts administered in the Grand Duchy of Luxembourg need to set up an internal file on their beneficial owners.
08/20/2020
Julius Baer said it will provide its management expertise to the institute's academic research in order to help train and educate wealth managers in China.
08/20/2020
But financial hardship and coronavirus see the penalty commuted
08/20/2020
The Vision programme was designed in partnership by HSBC Global Asset Management and HSBC Private Banking.
08/19/2020
The company bought tens of millions of francs in receivables and loans for Ruvercap, which in turn were financed by Ruvercap investors.
08/19/2020
Law firm expects investigations to rise to pay for cost of coronavirus-related economic assistance
08/19/2020
A new survey shows the partnerships have produced some promising early results, and compliance officers say it could lead to a shift away from the current “tick-box” approach to anti-money-laundering regulation.
08/19/2020
A landmark ruling against the beneficiary of an undeclared Swiss bank account could be a breakthrough moment for authorities hunting hidden wealth.