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Legal,Regulation,Tax & Compliance

05/30/2025

Ex-DBS PB Thai team head sues two ex-banking colleagues

The former team head, who left DBS earlier this year, is suing two relationship managers at the bank, accusing them of defamation.

05/28/2025

Citi Handlowy Announces Agreement to Sell Consumer Banking Business in Poland to Velobank S.A.

Transaction marks last of the announced international consumer sales as part of Citi’s strategic refresh

05/23/2025

Variable compensation at Credit Suisse: The federal government goes to the Federal Supreme Court

The FDF has decided to file an appeal with the Federal Supreme Court, which will make the final decision on the case.

05/22/2025

Inheritance Tax receipts for April 13.8% higher than April 2024

That is an increase of 13.8% on the same month of 2024.

05/22/2025

Restrictions imposed on wealth management firm Strowz Ltd in response to significant concerns

The firm is also required to keep assets in the business and notify us about any additional bank accounts it intends to open.

05/20/2025

HMRC simple assessments soar 74% in a year as stealth tax hits pensioners

This marks the highest number on record and nearly triples the volume issued five years ago.

05/16/2025

Julius Baer fined over lapses in AML controls

FINMA’s decision focused on the bank's inability to detect or act on suspicious transactions from 2009 to 2019.

05/16/2025

Tax dodging by rich could be ‘much greater than thought’, says UK audit office

Watchdog issues warning after tax authority succeeds in raising more tax from wealthy than previously estimated

05/13/2025

Tax-Suitable Wealth Management: Risks And Opportunities

Swiss portfolio managers now operate within an integrated and transparent environment.

05/13/2025

EFG Bank files commercial fraud case against Mirabaud

The case has been filed in the UK against the Swiss bank and two of its managing partners.

05/08/2025

Experienced Tax Specialists at Chase Buchanan Wealth Management Reflect on the Changing 2025 Global Economic Landscape

Chase Buchanan Wealth Management outlines key 2025 tax and economic challenges facing expatriates amid global policy changes

05/07/2025

Commission supports investment in digitalisation and innovation

At the same time, it clearly supports maintaining the canton's majority stake in BEKB and supports recurring financial assistance for the CSEM's Medtech Center in Bern.

04/29/2025

Collas Crill shortlised in 2025 Chambers High Net Worth Awards

The awards celebrate legal excellence, recognising firms' achievements over the past 12 months and highlighting examples of outstanding work and impressive growth strategies.

04/25/2025

Ad hoc announcement pursuant to Art. 53 KR Patria Genossenschaft acquires Baloise shares from Cevian Capital

The purchase is not subject to any conditions.

04/22/2025

Standard Chartered and A&O Shearman present payment regulations guide

The guide covers regulatory frameworks and licensing schemes across key markets in Asia, Middle East, and Africa to help corporates and fintechs navigate the evolving global payments landscape

04/16/2025

Osborne Clarke advises shareholders on sale of Rockhold Asset Management and Lync Wealth Management

Following this transaction, Rockhold will continue to operate under its existing leadership, broadening 7IM's funds and MPS offering, which are a core component of 7IM's growth strategy.

04/14/2025

Swiss Bank Reyl at center of anti-money laundering scandal

At the heart of the storm is Reyl, a Geneva-based boutique bank that has long marketed itself as a discreet and customer-focused institution for wealthy international clients.

04/09/2025

World growth under tariffs

This environment also increases the risk of recession in all countries, including the US.

04/09/2025

Should the UK have a wealth tax on Britain's richest people?

Supporters of a wealth tax say it will raise billions for vital services, but critics argue it will be a nightmare for HMRC. What do you think?

04/08/2025

UK’s FCA proposes overhaul of alternative asset management regime

The proposed changes seek to ease market entry, boost growth, enhance competition, and foster innovation in the sector.

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