Julius Baer fined over lapses in AML controls
FINMA’s decision focused on the bank's inability to detect or act on suspicious transactions from 2009 to 2019.
Legal
2122 articles found
EFG Bank files commercial fraud case against Mirabaud
The case has been filed in the UK against the Swiss bank and two of its managing partners.
Tax-Suitable Wealth Management: Risks And Opportunities
Swiss portfolio managers now operate within an integrated and transparent environment.
Experienced Tax Specialists at Chase Buchanan Wealth Management Reflect on the Changing 2025 Global Economic Landscape
Chase Buchanan Wealth Management outlines key 2025 tax and economic challenges facing expatriates amid global policy changes
Commission supports investment in digitalisation and innovation
At the same time, it clearly supports maintaining the canton's majority stake in BEKB and supports recurring financial assistance for the CSEM's Medtech Center in Bern.
Collas Crill shortlised in 2025 Chambers High Net Worth Awards
The awards celebrate legal excellence, recognising firms' achievements over the past 12 months and highlighting examples of outstanding work and impressive growth strategies.
Ad hoc announcement pursuant to Art. 53 KR Patria Genossenschaft acquires Baloise shares from Cevian Capital
The purchase is not subject to any conditions.
Standard Chartered and A&O Shearman present payment regulations guide
The guide covers regulatory frameworks and licensing schemes across key markets in Asia, Middle East, and Africa to help corporates and fintechs navigate the evolving global payments landscape
Osborne Clarke advises shareholders on sale of Rockhold Asset Management and Lync Wealth Management
Following this transaction, Rockhold will continue to operate under its existing leadership, broadening 7IM's funds and MPS offering, which are a core component of 7IM's growth strategy.
Swiss Bank Reyl at center of anti-money laundering scandal
At the heart of the storm is Reyl, a Geneva-based boutique bank that has long marketed itself as a discreet and customer-focused institution for wealthy international clients.
Should the UK have a wealth tax on Britain's richest people?
Supporters of a wealth tax say it will raise billions for vital services, but critics argue it will be a nightmare for HMRC. What do you think?
World growth under tariffs
This environment also increases the risk of recession in all countries, including the US.