Managers of Wealth

Never has so much (tax) been paid by so few

Overall, never has the UK’s public finances been so reliant on such a small targeted group of individual taxpayers.

Swiss authorities consider ban on pension broker commission

The number of company pension plans in Switzerland has fallen considerably over the past 20-30 years

1MDB corruption fugitive Jho Low implicated in YG Entertainment K-pop sex scandal

The Munhwa Broadcasting Corporation's program Straight alleged that Mr Yang had arranged sex workers for two South-East Asian investors in July 2014 at his NB nightclub in Seoul.

The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe

Regula is what is known as a “nominee” or “dummy” company.

New ranking reveals corporate tax havens behind breakdown of global corporate tax system

The research captures a global corporate tax war waged by the UK through its network of satellite jurisdictions across the world.

Hedge fund manager strikes distribution deal with Reyl Group

Before launching his own hedge fund venture, Julien Stouff worked as global head of Pictet

Clientis Zürcher Regional Bank announces rebrand

The name 'Avera' is a blend of Italian words 'avere' and 'vera', which translate to 'have' and 'real'.

11 Indians get notices in a day as Switzerland steps up process to share banking information

In April also, some such notices were issued including to one Mrs. J N V, as also to Mr. Kuldip Singh Dhingra and Anil Bhardwaj, among others.

Added: Asset managers show keener interest in UAE funds market

Shake-up of rules governing the sector look set to continue as Securities and Commodities Authority steps up oversight

Revealed: the three firms added to Finma’s warning list

Finma has added three more companies to its warning list.

How ‘McMafia’ wealth order woman spent £16 million at Harrods

She spent £5.75 million at jewellers Boucheron and Cartier, and paid six-figure sums shopping for fashion brands including Dennis Basso, Celine, Fendi and Christian Dior.

Equiom CEO, Sheila Dean named Outstanding Individual of the Year

The winners are selected through a mix of public voting and judging by a panel of industry experts.

Mifid rules highlight the costs of investing

Wealth managers now required to produce annual fee statements

Pass on your wealth without paying a penny to the taxman: Inheritance tax cost £5.4bn last year - and more are set to pay it

And there is no escape if you give your assets away during your lifetime, as anything given within seven years before your death may also be subject to tax — and could mean your relatives are chased for money after you've gone.

Legal,Regulation,Tax & Compliance