Managers of Wealth

Swiss Bank Ensnared in Venezuelan Graft Probe

The activity has been carried out at the bank’s offices and has been having a significant impact on the overall costs for the year

JP Morgan Chase admits to US market manipulation and agrees to pay $920m

‘Spoofing’ practice illegally affected futures and metals market

Weekly Tax Brief - 29 September 2020

Property sales are on the rise

The Art of Giving: UK tax incentives for owners of art

Generally, these tax incentives apply to assets which are considered pre-eminent.

Trump's reported tax methods would be par for the course for the rich, experts say

It’s not something cooked up in some law firm, it’s something Congress devised,” he said of the tax breaks enjoyed by the real estate sector and investors with capital gains.

Irish Government approves amendments to Investment Limited Partnership Bill 2020

Irish ministers approved legislative plans last week aimed at enhancing Ireland’s regulatory environment in international financial services.

SEC Issues $1.8 Million Whistleblower Award to a Company Outsider

Marks 100th Individual Awarded Under Whistleblower Program

Reg BI and Beyond: Your September Update

Broadridge continues to monitor candidate positions, ensuring we are poised to act in accordance with the rules enacted under the prevailing administration.

Investments in UK residential real estate market – UK tax considerations for foreign investors

There is no single approach and the solution differs considerably depending on personal circumstances and objectives.

New Silkroutes Group under CAD probe for possible breach of Securities and Futures Act

Teho told SGX on Sunday that Mr Oo, who is now an independent director with Teho International, has informed the Catalist-listed oil and gas-related company of his assistance in the investigations.

Jersey Court Decision in Beddoe Application may have Implications for Statutory Firewall

The court was also prepared to direct the trustee to waive privilege in its legal advice, despite the benefit of doing so being both marginal and speculative.

EU fraud, corruption and money laundering – the EU Public Prosecutor’s Office takes shape

These 22 prosecutors and the European Chief Prosecutor, Laura Codruţa Kövesi, will constitute the College of the EPPO.

ESMA Published Draft Rules for Third-Country Firms Under New MiFIR and MiFID II Regimes

These changes include new reporting requirements for third-country firms to ESMA on an annual basis, and include the possibility for ESMA to ask third-country firms to provide data relating to all orders and transactions in the EU.

Vatican Scandal's Trail to Credit Suisse

The investment is under financial investigation.

Odey ‘launched himself’ at female junior banker, court hears

Crispin Odey, charged with sexual assault, today formally entered his 'not guilty' plea at Westminster Magistrates Court

Bahamas Makes significant Strides In Fight Against Financial Crime: Update on The Bahamas’ National Identified Risk Framework

The Securities Commission of The Bahamas and the Insurance Commission of The Bahamas also established AML Analytical Units in 2019

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