Managers of Wealth

Vatican's secretariat of state searched in financial probe

The Vatican press office did not provide details about the search and seizures or the nature of the complaints.

HSBC slashes minimum requirement on advice service

The change has been influenced after research from YouGov carried out on behalf of HSBC UK found a third of the people think investing is the best way of making their money grow.

Cayman to make names of directors available for inspection

Each search will cost $50 and will only reveal the names of a company's directors but no further personal details.

Nearly 100 HMRC Staff disciplined for computer misuse

The most common case of computer misuse over the last two financial years was the misuse of email

European investors target lavish executive pay in US

Tougher stance taken by EU funds on S&P 500 remuneration awards than American peers

Barclays Agrees to Pay $6.3 Million in Asian Hiring Case

Barclays violated the Foreign Corrupt Practices Act by using employment at the bank to influence deal making, and failed to maintain a system of internal controls around hiring, the SEC said.

Recognition for Appleby Lawyers in the Latest Legal 500 UK Rankings

The directory recognises 30 Appleby lawyers from their Isle of Man, Guernsey and Jersey offices.

Credit Suisse Saga Reveals Ever-Present Bank Surveillance State

Call it the banker-surveillance state -- a phenomenon probably as old as banking itself.

The feud at Credit Suisse that has shaken Swiss banking

Mr Khan alleges a group of three men chased him and his wife through the streets of Zurich by car and on foot, which culminated in a physical confrontation behind the Swiss National Bank.

Harrods shopper at centre of 'McMafia' court case escapes extradition to Azerbaijan

Zamira Hajiyeva would not get fair trial in home country, lawyers say

ABN Amro faces money laundering investigation, shares tumble

The bank was notified of the investigation on Wednesday but was not given further details on the scale of inquiry, said ABN spokesman Jeroen van Maarschalkerweerd.

Nine Appleby Offices Recognised in IFLR 1000 Guide

Nine of Appleby’s offices have achieved Tier 1 and Tier 2 status in the latest IFLR1000 rankings.

Carey Olsen continues to lead offshore market in Legal 500 UK rankings

Carey Olsen has secured a clean sweep of Tier One rankings across nine practice areas in Guernsey, along with nine Tier One rankings in Jersey

Australian Regulator Loses Lawsuit Against Wealth Manager IOOF

Court rules APRA failed to prove firm broke pension laws.

BIS launches green bond fund for central banks

The initiative is part of the BIS's broader commitment to supporting environmentally responsible finance and investment practices, in line with the Bank's participation in the Central Banks and Supervisors Network for Greening the Financial Syst

PwC to Pay $8 Million to Settle SEC Charges Over Auditor Independence and Improper Conduct

The audit firm also must fully detail its work to the company’s audit committee in writing.

Facebook's Libra cryptocurrency- Key Aims and the Future Regulatory Landscape

Libra's mission is to create a global currency and financial infrastructure that empowers billions of ordinary people to effectively hold and store financial assets on their mobile device and move those financial assets around globally in an easy and

The Wayfair case: the US Supreme Court’s decision and its impact on UK firms

For sales tax purposes, taxable transactions include both business-to-business and business-to-consumer transactions

The Network for Greening the Financial System

The NGFS’ diverse membership, which includes the German, Dutch and French Central banks, allows for close coordination between the various ongoing international initiatives on issues of common interest.

Why is the UK government not using the tax system to tackle the climate emergency? by George Bull

The need for further legislation rectifying changes has not been uncommon in recent years

Legal,Regulation,Tax & Compliance