Managers of Wealth

Scotiabank announces sale of Puerto Rico and US Virgin Islands operations

Oriental Bank and Scotiabank will work together to help facilitate a smooth transition for the business.

Expanding Into the U.S.: Should You Incorporate in Delaware?

Delaware’s popularity isn’t accidental.

Regulatory Headwinds - Appleby

Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses must continually assess their practices to ensure they fulfil their compliance obligations.

State Street to pay $88.8 million to settle SEC charges

As described in the order, State Street's clients agreed to pay the firm back for out-of-pocket custodial expenses that the firm paid on the clients' behalf. Instead of charging clients for the actual amount of the expenses, however, the SEC ord

Ex-UBS executive and her friend jailed for insider trading

Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the course of the past three days of insider dealing following an eleven week trial brought by the Financial Conduct Authority (FCA) at Southwark Crown Court.

Credit Suisse is the sole bank tripped up by Fed stress test as rest get approval to boost payouts

The U.S. division of Zurich-based Credit Suisse has to fix problems the Fed found in its capital planning processes by Oct. 27, according to the Federal Reserve.

Switzerland and EU fail to come to trading agreement

However, there remains an ordinance put in place by the Swiss Federal Council allowing traders from the EU to continue trading Swiss shares within the Swiss domestic market.

SANNE secures new bookkeeping licence in China

The new licence will enhance our already well-established Asian network and market expertise, whilst complementing our existing fund offering in China.

Pakistan money in Swiss banks dwindling for last three years

The report added, for the first time in four years, India has surpassed Pakistan which accounts for over CHF572 million (Rs95 billion).

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Switzerland to Tighten its Anti-Money Laundering Rules

The proposed policy update follows the recommendations of the Financial Action Task Force, a global anti-money laundering watchdog.

MiFID II impact could be worse than expected, study finds

The impacts of MiFID II could be worse than previously expected according to new research.

Fired UBS Broker Launches RIA Aimed at Pro Athletes

His UBS team dissolved, and the three other team members left UBS for Wells Fargo Advisors in February, Ronnie Brown, a former NFL Pro Bowl running back who had been part of the group, tells the industry news website.

UBS CEO says he feels a ‘biting headwind' from Swiss regulators

Switzerland's Finance Ministry is weighing tougher capital requirements for the biggest firms playing a key role in the financial system, a move backed by the Swiss National Bank.

Lawyer for woman who blew $30m at Harrods says ‘spending money is no crime’

She blew through £600,000 ($1.1 million) in a single day and spent millions on designer fashion brands, jewellery and perfume.

Inheritance in the 21st century

Overwhelmingly, those under 25 voted to remain within the open borders of the European Union. Nearly 5 million Britons now live overseas.

Berlin Museums appeal to U.S. Supreme Court in legal battle over Nazi-looted $276 million treasure.

The treasures resided in the cathedral in Brunswick until 1671, when the suite was acquired by the House of Guelph—a royal dynasty whose descendants include such figures as Britain’s Queen Elizabeth II.

Sotheby’s will face a Russian billionaire’s $380-million lawsuit after a judge rejected its dismissal request.

On Tuesday, a federal judge rejected Sotheby’s bid to dismiss the litigation, and said the $380-million suit against the auction house will proceed in New York court.

How to Comply With Economic Substance Laws in the BVI and Cayman

Appearing on the list has the potential to significantly hurt a country’s reputation and limit its ability to engage in financial transactions with EU member states and beyond.

Europe's Billionaires Are Too Fearful To Follow U.S. Calls For A Wealth Tax

Evidence of the growing war on wealth can be seen throughout continental politics.

Legal,Regulation,Tax & Compliance