Managers of Wealth

Deflation a tougher foe than Japan's central banker imagined

Kuroda retreats from 'Peter Pan' confidence in power of loose money

Singapore, Malaysia authorities meet as 1MDB probe intensifies

Our Malaysian counterparts have requested for our assistance in relation to their 1MDB-related investigations, and we agreed to a meeting in Kuala Lumpur

Use of behavioural insights may help educate investors, say IOSCO/OECD

The report also provides various approaches for regulators, policy-makers, and practitioners to choose from when considering whether and how to apply behavioural insights.

Hong Kong regulator fines wealth manager

Noah HK did not have an adequate supervision and control mechanism in place for monitoring the sale of investment products.

Property Millionaires Fuel One of Hong Kong’s Oldest Brokerages

The hires will take place over the next year or two and raise the team’s overall strength to about 500.

Liabilities of Legal Representatives and Directors of Chinese Companies

Chinese law does not require a legal representative to have actual knowledge of, or be personally involved in, any of the violations stipulated above.

Wanna be super rich in SA? Study law and finance

The average age of SA's super rich is 57 years and 34% are older than 60.

Wealth managers face ongoing compliance challenge to limit GDPR costs

Avoiding financial penalties

Radical reform: Switzerland to vote on banking overhaul

Supporters promise the proposal will end boom-and-boost, but critics say it is a dangerous experiment

Switzerland Is An Ideal Destination For Tax Evasion. Here’s Why

As per these agreements, Swiss banks are obligated to reveal information about U.S. and EU account holders with their respective countries.

Privacy – it’s not all about money

On 1 May, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies, and public registers, back into the spotlight.

Blackstone’s tax-free hedge fund pitch woos even more clients

Equity firm’s Lombard International is leading charge to promote exclusive insurance vehicles that can contain hedge fund investments

New tax treaties with Singapore and Switzerland contain BEPS-related measures

The two treaties provide for the following withholding tax rates for source-country taxation on various types of income

OECD peer reviews on BEPS Action 13 Country-by-Country reporting initiative show strong progress for global roll-out in June

The first annual peer review focuses mainly on the domestic legal and administrative framework

Tax Queries: Taxpayers do not need to pay demand below Rs 100

The demand as per intimation under Section 143(1) is of Rs 60.

Investors warned on robo-advisers as watchdog finds some are 'potentially misleading' customers on fees and advice for their investing service

Investment firms can offer different levels of service

Legal,Regulation,Tax & Compliance