Managers of Wealth

Guernsey regulator fines and bans directors for incompetence

Capital Solutions Limited failed to organise and control its internal affairs in a reasonable manner

UBS, Credit Suisse Need to Draft Credible Insolvency Plans-SNB

The Swiss National Bank, which helps oversee the stability of Switzerland's financial system, said the two big banks are on track to meet the new capital requirements but more work was needed in planning for a potential bankruptcy.

Uncertainty of Mifid II looms large over wealth managers

Firms wait for regulator to clarify how complex rules will work

UBS Securities pays $280,000 in infringement notice penalties

UBS operates a crossing system known as UBS PIN.

Byrne is currently under investigation by the Jersey Financial Services Commission.

Swiss banks lobby for get-out clause as end of bank secrecy nears

Wealthy clients have pulled tens of billions of dollars out of Swiss bank accounts because of a worldwide crackdown on tax evasion

US Seeks Record Recovery of $540M in Case of Looted Sovereign Wealth Fund

The inner circle of Malaysian Prime Minister Najib Razak was involved in the conspiracy, which began in 2009 and continued through 2015, the complaint alleged.

Former Julius Baer banker pleads guilty in U.S. FIFA corruption probe

Arzuaga did not name him, but the president of the Argentine Football Association at the time was Julio Grondona, who died in 2014.

How trust protectors can protect themselves

All protectors would accordingly be well advised to have their position as protector analysed.

Andersen Tax Debuts in Luxembourg

Andersen Tax in Luxembourg provides services in all areas, including tax planning, tax structuring, mergers and acquisitions, liquidations, and restructuring.

Appleby Sends Two Jersey Cadets to America's Cup for Endeavour Program

In addition to this work, Appleby is giving back to the community in several jurisdictions in which it has offices.

The launch of With... Insights magazine

Covering a range of topics, the articles showcase the best advice we bring our clients worldwide and outlines topics relevant to family and personal interests, including art collections and divorce settlements, to corporate commentaries on trademarks, mit

Final opportunity to correct offshore tax irregularities before tough new penalties

A new legal obligation will require taxpayers to correct any returns that fail to properly report offshore matters that would give rise to a UK tax liability.

Real Madrid 'absolutely convinced' of Ronaldo innocence in tax fraud accusations

On Tuesday, prosecutors in Madrid filed a complaint to a court in Pozuelo de Alarcon accusing Ronaldo of a "voluntary" and "conscious" breach of his tax obligations.

Deloitte integrates Gibraltar operation into its UK entity

As an area of special interest leading into upcoming Brexit negotiations, the territory been the cause of constant controversy throughout 2017

China Detains Chairman of Anbang, Which Sought Ties With Jared Kushner

Two people briefed on the matter — a company executive and a business partner of Anbang — confirmed that Mr. Wu had been detained.

Regulation Slows Wealth Management in China

A new report from Moody's Investors Service Investors Service claims that China's banking sector has seen moderated growth in the production of new WMPs as the country has stepped up efforts to contain risks in the financial industry.

Shoosmiths' service to HNW individuals celebrated in prestigious family law listing

Shoosmiths is one of very few firms with a national reach in this elite list.

Children's charity boss to give £282m to ex-wife's foundation after court ruling

The making of the grant will ... bring a conclusion to this incredibly hostile dispute

Switzerland To Ease Tax Burden On Banks

The participation deduction is a profit tax instrument that prevents double or multiple taxation within the same group.

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