Managers of Wealth

Hedge fund boss 'broke glass over wife's head'

‘This trial is about a man systematically bullying his wife in order to control her.'

British hacker stole $700,000 from Australian business, spent it on luxury lifestyle

Investigators discovered that Molloy was spending the money on expensive cars and jewellery in Surrey and west London, with the account emptied of all its funds.

Offshore wealth: Tax amnesty to lure back money opposed

Mainstream political parties that have a presence in parliament on Wednesday opposed the government’s move to offer a tax amnesty scheme in order to lure Pakistanis who have stashed money abroad to bring their wealth back. The government put to tes

UBS Ordered to Face Whistleblower Lawsuit

He was first dismissed in 2009 because of cost-cutting prompted by the global financial crisis and was nine months into his second contract at UBS when he was fired again.

MiFID II: from challenge to opportunity by James Corcoran, Kx Systems

Perhaps the biggest challenge that firms will face is that of data capture.

Canadian businesses pull money out of tax havens

Increased scrutiny of tax havens brought about by the Panama Papers may have played a role in reducing investment in tax havens.

Guernsey Offshore Tax Bulletin: April 2017

Revised 2017 UK Finance Bill – deferral of the non-domicile and IHT on UK residential property legislation

Inaugural Guernsey Private Investment Funds launched

The PIF recognises that certain investment funds are characterised by a relationship between management and investors that is closer than that of a typical agent.

Millionaire questioned by police after fire ruins his stately home

A milkman raised the alarm and the fire brigade was called just after 4am on April 15, with work to extinguish the flames continuing until Wednesday.

Plan to legalise and tax cannabis launched in Switzerland

It recommends that its sale should be regulated and taxed by the government.

More and more South Africans are applying for world’s 4th most powerful passport

The Golden Visa’s requirements, beyond the investment criterion, are simple to meet

Judges Reject Banker's Claim to be a 'Genius' in Divorce Case

Mr Justice Holman had said the case “should be so easy” to settle as there was “plenty of money to go round

Appleby advise Kennedy Wilson Europe Real Estate PLC on Merger with Kennedy Wilson Holdings Inc.

It is intended that the merger will be effected by a Court-sanctioned scheme of arrangement of KWE under Article 125 of the Jersey Companies Law.

Will Hedge Fund Millionaires Flee South If They Face Higher Taxes?

That does not mean the fight over the carried interest tax loophole is dormant

Regtech: The last line of defence against raging forces of finance

Dalton was explaining how blockchain technology, for example, is being examined by a number of banks to ensure compliance reporting and create an indelible record of what is happening.

Deutsche Bank is first bank busted for breaking Volcker Rule

The Board also found that the firm failed to properly undertake certain required analyses concerning its permitted market-making related activities.

Malaysia to Pay $1.2 Billion to Abu Dhabi Fund Over 1MDB Scandal

On Monday, Malaysia and Abu Dhabi moved to clean up one part of the scandal: who would pay back investors who bought the bonds.

Global Investment Compliance Monitoring (ICM) Survey

ICM infrastructure efficiency and effectiveness

China WMP growth eases in first quarter amid crackdown - regulator

It said this growth rate was down close to 35 percentage points from the rate in the same period last year.

Central Bankers and Inclusive Growth: Building a Framework for Financial Inclusion

IMF First Deputy Managing Director David Lipton

Legal,Regulation,Tax & Compliance