06/25/2025
Wealth advisers helping tax evasion face fresh fines
Advisers who help clients evade tax will face fines under rules that have come into force from 01 January this year.
06/25/2025
Advisers who help clients evade tax will face fines under rules that have come into force from 01 January this year.
06/24/2025
The names of these experts are not being disclosed, as objections could still be raised against the proposed persons.
06/23/2025
Working closely with its well-established teams in the UK and Singapore, the agreement will also see Hawksford support greater trade flows across the UK-GCC-ASEAN corridor.
06/23/2025
All of the money raised from the new policy would be given directly to around 2.5 million workers on low incomes, Farage will announce in a major speech on Monday.
06/18/2025
What started as a trickle of departures risks turning into an exodus as rich individuals grapple with a raft of other changes hitting their finances — from higher taxes on private equity investments to levies on private school fees.
06/17/2025
The conviction was part of a series of criminal proceedings initiated by the Federal Prosecutor's Office (OA) in connection with the international "Lava Jato" corruption scandal, most of which originated in Brazil.
06/13/2025
UBS planned to engage in political consultation processes on Switzerland's capital requirements, which could eventually lead to a more proportionate outcome
06/11/2025
This announcement follows successful discussions between staff from the SEC and the Swiss Financial Market Supervisory Authority (FINMA) regarding (1) the ability of FINMA-supervised
06/11/2025
The Federal Council has also opened a consultation process for those measures that are to be implemented directly at the ordinance level.
06/09/2025
With a private client and tax team of over 40 in Asia and over 200 across 17 offices globally, Withers continues to be the world's largest law firm for wealth management.
06/05/2025
The research highlights a clear gap in financial advisers’ understanding of current regulations relating to outsourced investment providers.
06/04/2025
After seeing the success of family office incentivisation in Singapore, Hong Kong launched its own tax concessions in 2023 to simplify the process for application
05/30/2025
The former team head, who left DBS earlier this year, is suing two relationship managers at the bank, accusing them of defamation.
05/28/2025
Transaction marks last of the announced international consumer sales as part of Citi’s strategic refresh
05/23/2025
The FDF has decided to file an appeal with the Federal Supreme Court, which will make the final decision on the case.
05/22/2025
That is an increase of 13.8% on the same month of 2024.
05/22/2025
The firm is also required to keep assets in the business and notify us about any additional bank accounts it intends to open.
05/20/2025
This marks the highest number on record and nearly triples the volume issued five years ago.
05/16/2025
FINMA’s decision focused on the bank's inability to detect or act on suspicious transactions from 2009 to 2019.
05/16/2025
Watchdog issues warning after tax authority succeeds in raising more tax from wealthy than previously estimated