Managers of Wealth

Head of Multi-Billion Dollar Fund Empire Faces ‘Illegal Fundraising’ Investigation

An investor in the company told Caixin

S&W launches boutique joint venture to run Asian funds

Andrews had worked at joined Smith & Williamson since 1996.

Money Laundering and the Regulations: When to Report ‘Suspicious Activity’

Where a suspicion does arise, a report to the National Crime Agency may be necessary to obtain a defence before handling such property or becoming concerned in such arrangements.

Credit Suisse Hit With Criminal Complaint Over Mozambique

The Swiss complaint is awkward for Credit Suisse, which has sought to downplay its ties to the oil- and gas-rich eastern African nation.

Regulation in Guernsey - what can happen when it goes wrong

The matter came to the Royal Court, which largely upheld the GFSC's decisions in a judgment issued in November last year.

Significant Changes in the 19/20 Tax Year by Penny Lovell

If you’re a parent or grandparent putting savings into a Junior ISA, you’ll also want to adjust the family’s contributions to ensure you’re making the most of the new limit, which has risen from £4,260 to £4,368.

New £1.5billion fine threat for Standard Chartered over Iran link after a civil case is filed by whistleblowers

Bank could face a new £1.5bn fine for breaking US sanctions against Iran

Crown Dependencies release joint guidance on economic substance legislation

This guidance substantially builds on the initial key aspects guidance issued by the Crown Dependencies, which was updated on 21 December 2018.

Implications of the BVI Economic Substance Act

Pre-existing entities which are in existence on 1 January 2019 will need to demonstrate economic substance requirements no later than 30 June 2019 and meet reporting obligations within one year of that date.

Allen & Overy named a top employer for women in the UK

The list is produced in partnership with Business in the Community and recognises UK employers that are making gender equality a key part of their business strategy

At marathon news conference, Macron launches fight back with tax cuts

He apologised - not for the first time - for his sometimes sharp tongue and cutting comments, which have earned him a reputation for arrogance and contributed to a deep slump in his popularity ratings, which are showing some signs of recovery.

GAM under fresh criticism over pay policies despite overhaul

Institutional Shareholder Services voicing new concerns

RSM's Weekly Tax Brief

We cover the latest developments.

The Siam Commercial Bank and Julius Baer launch strategic wealth management joint venture

Julius Baer’s international expertise and SCB’s on-the-ground experience form the foundation of these training and development programmes.

Innovative Guernsey songs fund beats £100 million fundraising target

The placing was oversubscribed in record time and attracted approximately £141.5 million.

JFSC sets standard for international finance centre regulation

The JFSC was awarded the top two ratings for the ten areas that were assessed.

Competition Intensifies to Court Hamburg’s Old Money

Companies are also attracted by foundations based in Hamburg

Treasury Finally Gives Much-Anticipated Tax Shelter Guidance For Wealthy Investors

The newly-proposed rules translate into more clarity and more flexibility for investors in the Opportunity Zones

FCA warns on increase in wealth manager scams

The regulator said its would prioritise its work to 'prevent or reduce harm' in the sector over the coming year.

Rebrand of Jordans Group to Vistra Now Complete

With the inclusion of legal services through Vistra Corporate Law

Legal,Regulation,Tax & Compliance