09/07/2023
Alleged Launderer Assets Seized at Julius Baer, CS
Previously, Vang also had $2.6 million frozen at RHB Bank Bhd. and S$600,000 at UOB Kay Hian Pte.
Legal,Regulation,Tax & Compliance
09/07/2023
How much can a state guarantee cost?
The Federal Council recently wrote a corresponding message .
09/07/2023
European WMs stumped by Mifid directives in sustainability assessments
Over half (57%) said that they do believe that it will improve investor outcomes, and 11% are not sure whether it will or not.
09/05/2023
The twilight of the financial ecosystems
With the measure, Helvetia is reacting to the “challenging environment” for Moneypark's business, as the St. Gallen insurer said on Tuesday.
09/05/2023
Quilter Cheviot to red card weak investment company boards
The investment management arm of Quilter flexes its muscles and prepares to vote against investment trust boards after investigating their effectiveness.
09/05/2023
European asset managers reject plans for tigher liquidity rules
The FSB proposes that funds are placed in one of three "buckets" to reflect the liquidity of their assets.
09/01/2023
Discontinuation of recognition as a minimum standard of the “Allocation Directives for the New Issues Market”
The SBA intends to continue this self-regulation as voluntary self-regulation in the future.
08/31/2023
Quilter Cheviot launches tax-efficient short-term bond strategy for discretionary clients
The discretionary strategy is tailored for tax efficiency and therefore is relatively more attractive for higher or additional rate taxpayers.
08/31/2023
DBS, BOS also creditors to alleged money launderers’ Singapore firms
The documents show the firms have a relationship with the banks stretching back about one to two years before the arrests.
08/30/2023
Phillip Schofield 'hires team of wealth management accountants to look after his finances' after admitting his TV career is over
After he admitted he lied to his long-term co-presenter Holly Willoughby, the broadcaster and his talent agency YMU he dramatically resigned from his This Morning role.
08/30/2023
Lula Signs Provisional Measure to Tax Super-Rich Funds
President sanctions proposal that created a new value policy for the minimum wage and increased the Income Tax exemption range
08/30/2023
VT5 activity update 9M 2022/2023
VT5 Acquisition Company AG / Key word(s): 9 Month figures
08/29/2023
Standard Chartered announces sale of its global aviation finance leasing business to AviLease
The Consideration is subject to adjustment with reference to the net asset value of the business at completion.
08/29/2023
Morgan Stanley loses int’l advisor duo to Raymond James in South Florida
Bryant Wright and client service associate Katie Boada are the latest team to leave the wirehouse for one of its rivals.
08/29/2023
UBS Drops Credit Suisse Lawsuit Against Zurich Financial Blog
The lawsuit, which attracted attention in the banking center, was filed by Credit last December at the Commercial Court in Zurich.
08/25/2023
Lazard Sweden managing director charged with aggravated bribery - reports
Gustaf Slettengren
08/24/2023
FSCS declares Dundee-based wealth manager in default
Chryson Wealth Management officially failed on 23 August
08/22/2023
The wealthy ‘golden visa’ British expats oblivious to the inheritance tax threat
Those moving abroad must cut almost all ties with Britain to avoid a hefty death duty bill
08/22/2023
‘Central banks cannot and will not lower interest rates’: Ihag CIO
Contrary to expected interest rate cuts within Europe and the US, Christoph Boner’s forecast for central banks is less optimistic.
08/18/2023
CS debtor Sanjeev Gupta doesn't care that much about billions of details
Sanjeev Gupta doesn't study contracts that closely