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Legal,Regulation,Tax & Compliance

09/08/2023

Woodford investors could get £200m compensation in early 2024

Link Fund Solutions lays out the timetable for a final compensation programme for investors trapped in the Woodford Equity Income, subject to a likely December vote.

09/08/2023

Asian Captive Conference 2023: The Connected Risk Journey in Self-Insurance

Steering the risk journey in an ever-shifting captive landscape

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.

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

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