Managers of Wealth

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

Credit Suisse Chairman's Role in Spy Drama

Khan first approached Rohner in late spring about leaving, long before he officially quit on July 1.

Handelsbanken signs up to the UN Principles for Responsible Banking

The principles are also intended to emphasise the necessity that the financial sector is governed in line with the Paris Agreement and the 17 Sustainable Development Goals.

Celebrating inclusion by Victoria Cleland

Given at the House of Lords

Credit Suisse accused of spying on star banker Iqbal Khan

Three detectives allegedly hired by Credit Suisse, which is run by Tidjane Thiam, former chief executive of Prudential in the UK, were following Mr Khan and his wife in a car in Zurich’s financial district when he got out and confronted them, Sonnta

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

Beneficial ownership regulations do usually also require the identification of the person with effective control or influence over the legal vehicle.

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

Some countries already provide public online access for free and in open data format.

Appleby Managing Partner Announced as Inspirational Leader of the Year

‘Faye truly deserves to be the Inspirational Leader of the Year for the 2019 IOM Responsible Business Awards.’

Global Asset Registries: a game changer for the fight against inequality and illicit financial flows?

The Global Asset Registry could tackle all of these problems by centralising all relevant information about assets owned by individuals.

Use of digital technologies set to increase tax compliance

The data and examples contained in Tax Administration 2019 show how the availability of new technologies, new data sources, and increasing international cooperation are providing new opportunities for tax administrations

Remarks by Mark Carney given during the UN Secretary General’s Climate Action Summit 2019

The next step is to make these disclosures mandatory.

UBS, Banco do Brasil to create investment banking venture in South America

The partnership is expected to provide its clients with comprehensive solutions and would provide additional benefits for its stakeholders.

Technology and real estate: faster, quicker, more

Data availability is at top of the list for many real estate asset managers, Limited Partners, property managers and CFOs.

RFU forced to seek outside donations to cover Rugby World Cup costs after budget spiralled to over £3m

It is understood that the RFU tasked former England captain Will Carling, who has been working with the England side as a leadership consultant, with approaching contacts in the City of London in a bid to raise the funds to cover the shortfall for the Wor

Bringing banks and regulators closer in the fight against financial crime

Compliance with anti-money-laundering and counter-terrorism-financing (AML/CTF) arrangements varies greatly between countries.

Why Venezuelan money is no longer welcome in Switzerland

Méndez has also contacted other banks, including PostFinance, but none would open an account for him.

Legal,Regulation,Tax & Compliance