Managers of Wealth

Exchange of information with 75 countries on around 3.1 million financial accounts

Currently, around 7,500 reporting financial institutions (banks, trusts, insurers, etc.) are registered with the FTA.

Attack on JPMorgan banker in Hong Kong sparks outrage in mainland China

Angry reaction to video of incident, including one commenter saying the behaviour went against the push for freedom and democracy in city

Appleby Mauritius Advises Azure Power Solar Energy

The USD Notes qualify as green bonds and were certified by Climate Bonds Initiative, a non-profit organisation working solely to mobilise debt capital markets for climate change solutions.

World Mental Health Day: Mental Capacity and Power of Attorney

What was certainly evident is that there is an increasing awareness of mental health issues and therefore the need for the legal and medical professionals to collaborate when working with clients

Bank of Ireland accounts 'used to launder €273m in OneCoin scam’

US prosecutors call in current and former officials at lender to testify in cryptocurrency case

Going, going, gone: African dictators losing luxury lifestyle amid money laundering crackdown

Their sale represented “a highlight of the international motoring calendar,” enthused James Knight of Bonhams, the presiding auction house.

US to start revoking passports of American expats with tax debts

In turn, the State Department has the authority to deny a passport application, revoke or not renew a passport.

Unigestion makes Italian push with Allianz Bank Financial Advisors partnership

The strategy seeks to achieve this by capturing the upside during "bull" markets while protecting capital during market downturns.

Top executives at Italian banks under investigation in diamond probe: document

According to the document, notifying the closure of the probe, those under investigation included former UniCredit country chairman for Italy Gabriele Piccini — today a top manager at Intesa Sanpaolo.

13.5 Tons of Gold Found in Chinese Official's Home

The colossal amount of gold was found in the basement of one Chinese official who was living in Haikou City, Hainan province.

Beware the email auto-signature

The Claimants contended that the electronic signature was capable of rendering the document “signed” as long as the name had been included on it in order to authenticate the agreement contained in the document.

Cayman – Now Possible to Inspect a List of Company Director Names and Limited Liability Company Manager Names

For the avoidance of doubt, the list, which is maintained by the General Registry

Multinationals must respond to increasing KYC and UBO requirements

TMF Croatia spoke about these laws, and the need for companies to collect transparent data on individuals right to the top of their ownership structure.

LGBTQ+ rights in Hong Kong: Evidence suggests attitudes are changing

LGBTQ+ rights are not recognised universally.

Credit Suisse CEO Seeks to Stem Defections After Khan Exit

The CEO is paying particular attention to emerging markets such as Brazil, the Middle East and emerging Europe, the people said.

Vatican's secretariat of state searched in financial probe

The Vatican press office did not provide details about the search and seizures or the nature of the complaints.

HSBC slashes minimum requirement on advice service

The change has been influenced after research from YouGov carried out on behalf of HSBC UK found a third of the people think investing is the best way of making their money grow.

Cayman to make names of directors available for inspection

Each search will cost $50 and will only reveal the names of a company's directors but no further personal details.

Nearly 100 HMRC Staff disciplined for computer misuse

The most common case of computer misuse over the last two financial years was the misuse of email

European investors target lavish executive pay in US

Tougher stance taken by EU funds on S&P 500 remuneration awards than American peers

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