Managers of Wealth

Offshore firm at centre of Paradise Papers expose suing The Guardian, BBC

It has sought damages for the disclosure of what it said were confidential legal documents

Seven ways for wealth managers to benefit from MiFID II

With regard to wealth management clients, they will have greater information on how their advisers choose services for them and how much they are charged for these.

He Stole $100 Million From His Clients. Now He’s Living in Luxury on the Côte d’Azur

Rogue banker confessed to running a Ponzi scheme. But was he hiding a bigger crime?

FCA's Bailey: Investors should be ready to 'lose all their money' in Bitcoin

'Very volatile commodity'

JERSEY: Substantial Comfort for Fund Managers

There are very few other jurisdictions which can compete with that sort of depth and breadth of alternative fund experience and capability.

Two Appleby Partners Recognised in Citywealth's Top 200 Most Powerful Women of 2017

Alison and Vanessa commented, "We are honoured to have been named within this prestigious report and included in such an influential group of women."

'That's not a lawsuit': Hogan suing Grill'd over famous line

The mugger demands Mick Dundee's wallet, with Kozlowski's character Sue telling him to comply because "he's got a knife".

KPMG revenues grow strongly to record $26.4 billion

KPMG invested more than US$1 billion this year in a multi-year program focused on new technology, innovation and developing new services and solutions

Switzerland should not act alone against tax havens

The Panama Papers, leaked from the Panamanian law firm Mossack Fonseca and published in April 2016

Initial Coin Offerings: A Look to 2018

In addition, the SEC noted that the exchanges upon which tokens are traded in the secondary market would have to be registered with the SEC

Herbert Smith Freehills - Financial regulation update

PRA policy statement on Pillar 2A capital requirements and disclosure

HMRC must be rubbing its hands in glee by George Bull

Bitcoin gains? Don’t forget that the taxman will want his share

Convoy raids put Hong Kong firms on notice

Hong Kong’s financial services firms can expect greater regulatory scrutiny as an unprecedented joint probe by the Independent Commission Against Corruption and the Securities and Futures Commission paves the way for future investigations.

The increasing importance of portfolio construction

Financial advisors require mastery in presenting and selling a standardized portfolio by developing skills around portfolio building and analyzing metrics and scaling the investments.

Strategist Was Fired, Ex-Group Head Says

UBS’s lawyers haven’t begun their cross-examination of Cohen, which may elicit favorable testimony about CMBS staffing issues at the time.

OECD seeks input on new tax rules requiring disclosure of CRS avoidance arrangements and offshore structures

Public input is sought on all aspects of these model rules. Submissions on this document will be taken into account in preparing the report that will to be sent to the G7 Finance Ministers under the Canadian Presidency.

Parliament: don’t touch banking secrecy for Swiss clients

The group behind the initiative want to ban the automatic exchange of client data within Switzerland’s borders.

Basel WM signs UN responsible investment initiative

The strategy has recently reached its tenth anniversary, which spurred its fund managers, Sybille Wyss and Bollag himself, to rethink the fund's investment approach.

Liechtenstein says didn't press for Swiss inclusion on EU tax havens list

Both countries have oversized financial industries and in the past have drawn scrutiny as places to stash offshore wealth.

Senate Tax Plan Could Also Hit Digital Wealth Advisers

Algorithms that prioritize sales of share lots that have lost value would become less effective

Legal,Regulation,Tax & Compliance