Managers of Wealth

Liechtenstein Regulators Approve Ethereum-Based Real Estate Fund

A fully regulated tokenized real estate fund has been approved by officials in Liechtenstein.

Transposition of the Fifth Money Laundering Directive

This consultation ran from 12:15am on 15 April 2019 to 11:59pm on 10 June 2019

It May Be the Biggest Tax Heist Ever. And Europe Wants Justice.

Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” Germany is the first country to try to get its money back.

Global regulation, local solutions by Nausicaa Delfas

The FCA has, along with all other UK authorities, consistently argued for broader and stronger international standards.

FCA stalls Tilney merger with Smith & Williamson

Combined £45bn business would have rivalled Brewin and Rathbones

RollOnFriday Firm of the Year 2020 results reveal most lawyers are...happy

Over seven and a half thousand people from over 150 firms took part in the Firm of the Year 2020, rating how satisfied they were across six metrics: pay, career development, work/life balance, management, culture, and the office.

UK FCA becomes AML/CFT crypto supervisor

The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)

What does equal pay mean to the tax system? by Susan Ball

As anyone who has been involved in an equal pay claim knows, they are complex and costly.

Millions up in smoke in cannabis scam

SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company

What money laundering rules mean for crypto and trusts

There are significant penalties for those individuals and entities failing to fulfil their responsibilities.

5 reasons why Luanda Leaks is bigger than Angola

ICIJ uncovered a web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in offshore havens like Malta, Mauritius and Hong Kong.

Old Mutual pledges $8.3bn to building sustainable economies‘

A lot more can be done if the right frameworks are in place in the public-private partnership model,’ declares Old Mutual’s Ian Williamson.

Google CEO Calls For AI Governance

The policy also outlined Google’s opposition to mass surveillance and the infringement of human rights.

The LuxSE updates its Rules & Regulations

The LuxSE has substantially amended its Rules & Regulations to integrate recent mandatory legal and regulatory developments as well as to provide increased clarity, transparency and usability for its clients.

Luxembourg's fund sector faces risk of abuse

Report warns that the country's position as an investment hub increases the likelihood for criminals to commit fraud

Cheshire advice firm pays staff to quit

Equilibrium Asset Management employs 86 staff at its office in Wilmslow.

Appleby advises on closing of Zedra acquisition

"We look forward to seeing ZEDRA go from strength to strength in the jurisdiction.”

Heads could roll at PwC over Isabel dos Santos links, says chairman

Exclusive: Bob Moritz says he is ‘shocked and disappointed’ by Luanda Leaks disclosures

Ex-Barclays chair says banker accused of fraud had instinct for 'ethically right' deals Save

City grandee Sir David Walker issued a spirited defence of investment banker Tom Kalaris, one of three former top Barclays executives who are accused of wrongdoing over multi-billion pound payments from Qatar which kept the bank afloat at the height of th

High Court Strikes Out Claim Against Banks In Their Capacity As Lenders To Investors Of A Tax Deferral Scheme

This is particularly welcome in circumstances where investors are increasingly pursuing claims against such lenders

Legal,Regulation,Tax & Compliance