03/16/2017
Van Lanschot releases annual report for 2016
The annual report also notes the impending name change of the group later in the year.
Legal,Regulation,Tax & Compliance
03/15/2017
Ex BSI Banker Yeo Must Wait to Face Money-Laundering Charges
The banker was convicted in December and is currently serving 30 months.
03/15/2017
Returning Brits to be taxed on worldwide income from April 2017
The big concern is for any offshore trusts or companies these individuals have set up whilst living abroad.
03/15/2017
Italy, Switzerland agree to exchange more tax information to fight evasion
The latest agreement will help Italy obtain revenues from a tax amnesty aimed at raising 1.6 billion euros ($1.70 billion) this year.
03/15/2017
Estate Planning: The Family Limited Partnership Strategy
As the recently decided Purdue Tax Court case can illustrate
03/15/2017
Walker Crips sells bond fund to Smith & Williamson
As at 28 February 2017, SWIM LLP managed some £1.3 billion in its dedicated funds business across a number of investment strategies.
03/15/2017
Tax changes for non-UK domiciliaries - RBC Wealth Management
Comments from Mark Hassett, Managing Director, Corporate Executives, RBC Wealth Management, on proposed tax changes for non-UK domiciliaries.
03/14/2017
Swiss assistance possible even with stolen banking data
A client successfully appealed against a verdict with the Federal Administrative Court which temporarily suspended legal assistance.
03/14/2017
Family Offices - Are you required to be registered or licensed in Singapore?
The importance of regulatory clarity in encouraging the growth of the family office industry.
03/14/2017
JP Morgan prepares wealth clients for change in IRAs
The move only affected a small portion of J.P. Morgan's clients
03/14/2017
Prohibition Orders against individuals involved in 1MDB-related breaches
Mr Leissner will be prohibited for a period of 10 years from: (i) performing any regulated activity under the Securities and Futures Act
03/14/2017
Benchmark finds vast gulf in responsible investment performance at European asset management firms
The carbon footprint of investee companies.
03/14/2017
Hiding wealth in Dubai is going to get tough with stricter rules
UAE will share financial information with India from January 2018
03/14/2017
The Tax Havens Housing 26 Per Cent Of The World’s Wealth
Switzerland is one of the most, if not the most famous tax haven in the world.
03/14/2017
Guernsey-China relationship strengthened with regulatory MoU
One of the early adopters of the Common Reporting Standard, Guernsey has a reputation for working in tandem with its finance industry
03/13/2017
World Tax Advisor - Deloitte
Connecting you globally.
03/13/2017
Rangers' seven-year tax saga will end this week in the Supreme Court
What has become known as the big tax case has dragged on since 2010 when HM Customs and Revenue first made the claim against the club.
03/12/2017
Millionaire Wife Fights ‘Cheating’ Ex-Husband Over Fortune
He told the three Court of Appeal judges that "because this was a short marriage Mr Sharp should not get half of the matrimonial pot".
03/10/2017
Australian Regulator Goes After Wealth Management Industry
ASIC's campaign is targetted at improving the standards of advice and remediation in financial services in Australia.
03/10/2017
ASIC bans former Morgan Stanley Wealth Management financial adviser
Mr Panayiotides’ conduct resulted in each of the client’s superannuation accounts being significantly exposed to short cash covered ETO positions that were contrary to the risk profile declarations provided by the clients.