03/06/2025
In 2023, under Matthew’s leadership, Guernsey became the first jurisdiction globally to launch STEP NextGen, followed by the Cayman Islands STEP NextGen initiative, which is sponsored by Saffery Trust.
03/05/2025
Deutsche Bank had violated organizational obligations under the Securities Trading Act in connection with the sale of currency derivatives in Spain.
03/04/2025
FINMA has engaged Valfor Avocats Sàrl as the bankruptcy liquidator.
02/18/2025
Among the wealthy, confidence in the economy has fallen to 48 per cent, down from 84 per cent just six months ago.
02/14/2025
The directory features the top 250 individuals chosen by their own peers within the private wealth industry.
02/13/2025
Advisa’s trusted brand and financial planning expertise is expected to complement Titan Wealth’s existing services.
02/10/2025
Last summer, finews.asia commented on how the scandal involved six family offices receiving official tax benefits, saying it would result in sustained and prolonged regulatory scrutiny.
02/06/2025
Experts at SJP explore the potential long-term ramifications of the latest in protectionist measures.
02/03/2025
The trade association urges the FCA to reconsider the role of FOS, and explore consolidating the regulatory regime for CMCs
01/30/2025
The bank’s new Supplier Code of Conduct now sets out clearer expectations for companies working with ABN AMRO.
01/24/2025
The U.K. is to soften some planned changes to its controversial non-dom tax rule following concerns of a millionaire exodus, the Treasury has confirmed.
01/22/2025
Under this approach, any unused pension funds would be taxed at a clear, fixed rate once their total exceeded a nil rate band that applies across all the members schemes.
01/20/2025
While this will work for some, there are a good number of considerations to take into account when thinking about this option.
01/09/2025
The complaint was supplemented with additional plaintiffs and with information from the PUK report.
01/08/2025
Estonia’s pledge to use the funds to combat financial crime, enhance asset recovery, and facilitate international cooperation reflects both countries’ commitment to invest in our vital law enforcement relationship to tackle complex cross-borde
01/06/2025
It offers portfolio services, funds management, wealth advisory and corporate finance.
12/27/2024
“STEP Asia was a highlight to end the last quarter of 2024,” said Lawrence.
12/23/2024
The report confirms UBS's own opinion that the collapse of CS was the result of years of strategic missteps, mismanagement, and reliance on substantial regulatory concessions.
12/23/2024
Asset manager looks for at least £27m in damages on back of investments in high-risk bonds.
12/20/2024
In its report for the attention of the Federal Assembly, the Federal Council sets out its position on the PInC's recommendations, motions and postulates.