02/21/2017
Gresham House PLC Launch of new investment platform
Berkshire will conditionally subscribe for up to a maximum of 2,546,372 new Ordinary Shares
Legal,Regulation,Tax & Compliance
02/21/2017
HSBC Boosts CEO Gulliver's Pay as Bank's Bonus Pool Drops 12%
He received 64 percent of his potential bonus, while he will also get a new long-term incentive that could be worth 4 million pounds for 2016 if all targets are met by 2019.
02/20/2017
AIA forms new asset management entity to serve group businesses (Amended)
AIA Singapore's former chief investment officer Cheong Poh Kin has been appointed chief executive of AIAIM and will lead the team of investment professionals.
02/20/2017
The Vatican froze €2 million in funds suspected to be connected with money laundering in 2016
Milano gave no details in his speech but added that the total amount of suspect money frozen between 2013 and 2016 was about 13 million euros.
02/20/2017
Has the Art Market Become an Unwitting Partner in Crime?
But some experts are now saying this sort of discretion — one founded in a simpler time
02/20/2017
Italy: a new non-dom system for HNWIs
Moving to Italy could be your first step for more efficient wealth management and succession planning.
02/20/2017
What Is A Perpetual Tourist? (How Never To Pay Personal Taxes)
The perpetual tourist has citizenship in a jurisdiction that does not tax monies earned outside the country.
02/20/2017
Asset management study: 5 things OMGI told the FCA
The FCA also stated that investors are not always clear what the objectives of funds are
02/20/2017
Spain’s Princess Cristina Found Not Guilty In Tax Fraud Case
King’s sister acquitted, but husband Iñaki Urdangarin given six-year jail sentence on charges including fraud and tax evasion
02/17/2017
UBS France Said to Be Charged With Harassment Amid Tax Probe
The French unit faces allegations that Forissier was forced to work under difficult conditions
02/17/2017
A view from Jersey and Guernsey
As a result, the MLP should simplify local regulatory requirements for structures which choose to be AIFMD complaint.
02/17/2017
Why China’s Richest Worry About Moving Money Abroad
Affluent asset-holders are finding strict foreign exchange rules are bad for their wealth.
02/17/2017
When the Wall of Secrecy Collapses
The NYT Articles reads like a novel that is a real “page turner”.
02/17/2017
1MDB: Emboldened Trusts Wrangle Over Jho Low Assets
Low is fighting in Los Angeles court to keep those assets, exposing an unseemly side of the private banking and trustee industry that is usually kept out of sight.
02/17/2017
Do these 8 men really have as much money as half of world’s poor?
The bottom line is that the rich are getting richer and the poor are getting poorer.
02/17/2017
Staying relevant in a new insurance landscape
Who says this will then influence the way advice gets given, as well as how it is remunerated.
02/16/2017
UBS France Said to Be Charged With Harassment Amid Tax Probe
The people asked not to be named as the status of the case is confidential.
02/16/2017
JPMorgan to HSBC Face Fines in S. African Rand-Rigging Probe
It referred the case to an antitrust tribunal, concluding an investigation that began in 2015.
02/16/2017
The end of privacy?
Behaviour is increasingly managed by public debate, which moves the boundaries of what is regarded as unacceptable.
02/16/2017
Deutsche Bank examined Trump's account for Russia links
Bank looked for evidence of whether loans to president were underpinned by guarantees from Moscow, Guardian learns