Managers of Wealth

Secret HMRC Unit Targets Wealthy Families

HMRC argues releasing more details about the unit would allow family offices to divert assets and resources to avoid tax.

Julius Baer faces investigation over ties to Argentine client: Neue Zuercher Zeitung

Employees at the bank discovered irregularities in these accounts in 2016

Best Lawyers recognition for seven Carey Olsen partners

Among the seven Carey Olsen lawyers recognised, Jersey partner John Kelleher was named 'Lawyer of the Year for Litigation in Jersey' – an additional recognition for those with the highest overall peer feedback for a specific practice area

Credit Suisse Wins $3.5 Mln from U.S. Brokers Who Claimed Hiring Fraud

The interest, which continues to accumulate until the award is paid, was set at a default rate of more than 5%, according to a Credit Suisse official.

Capita Consulting partners with Finantix

The innovative and award winning Finantix Product Suite is a modular, API-driven suite of products that can be integrated with existing IT systems and deliver maximum flexibility, efficiency and scalability.

FCA investigates Quilter Lighthouse over DB pension transfers

Lighthouse has had around 40 complaints filed against it, the FCA said.

Malta to delay launch of EU anti-corruption prosecutor

EU states are required to nominate at least three candidates for the post of European prosecutor to liaise with the Luxembourg-hub.

Victims face £1.35m loss as St James’s Place denies responsibility for adviser's sales

About 17 customers of Britain’s largest wealth manager saw their savings disappear

Cantonal banks warn of “negative dynamics” in postfinance

It is feared that Postfinance will expand the targeted market shares primarily at the expense of smaller, regionally anchored banks.

Amanda Staveley's battle with Barclays nears judgment day

Over four years over filing charges alleging deceit by the bank, the prominent financier is eventually set to get her day in court

Whistleblower receives largest-ever award (nearly $50M) in currency scheme

Whistleblower Program Reaches $500 Million in Total Awards

Vatican arrests London-based broker

Gianluigi Torzi was a middleman in the acquisition of a luxury property in Chelsea

EU fiscal union only a possibility because UK is exiting – Kames Capital

The immediate financing comes from the bond markets but the EU debt will have to be repaid in the future.

Swiss Probe Mozambique-Credit Suisse Scandal

ome of them allegedly landed in accounts controlled by Franco-Lebanese billionaire Iskandar Safa.

Hong Kong Market Assessment as Geopolitical Risk Intensifies

Hong Kong’s Hang Seng Index underperformed and bucked the global risk-on trend spurred by expectation of economies re-opening.

Appleby Recognised By Citywealth Following Brand Refresh

The shortlist is based on submissions, judges’ recommendation and editorial research.

Seven moments in Spring: Covid-19, financial markets and the Bank of England's operations - Speech by Andrew Hauser

In my remarks today, I want to give a bird’s eye’s view of what happened in those extraordinary weeks, and the steps we took

The GAR100 recognise Withers' international arbitration group as a leading practice worldwide

The GAR100 list represents the most active and respected international arbitration practices in the world, and is based on detailed research to verify the quality of each team’s work.

Increased substance requirements for Dutch financial service companies

All ‘relevant substance’ requirements will apply from 1 January 2021.

HSBC says it supports China's security law for Hong Kong

A Hong Kong-based spokeswoman for the bank declined to comment beyond the contents of the post.

Legal,Regulation,Tax & Compliance