Managers of Wealth

UK/UAE treaty allows expats to cash out pensions tax free

Head of international technical sales at Old Mutual Wealth.

The Isle of Man’s new regulations and what they mean for life offices, advisers and customers

The purpose of this article is to explain what is changing and what it will mean for life offices, advisers and customers.

Swiss court rejects whistleblower suit against Julius Baer

They didn't consider the evidence at all

Hong Kong SFC reprimands, fines Merrill Lynch Far East and Merrill Lynch (Asia Pacific)

The Securities and Futures Commission has resolved its concerns with Merrill Lynch The SFC also took into consideration MLFE’s board of directors have undertaken that the problems unveiled in the review findings concerning the compliance with requi

Global law firm in pole position for renewed McLaren partnership

Peter Martyr, Global Chief Executive, Norton Rose Fulbright, commented: “The continuation of our global partnership with McLaren-Honda underpins our commitment to innovation, excellence and teamwork.

Structural changes at the GFSC

Against a backdrop of, amongst other things, being an exporter of financial services, the Commission needs to ensure that we are well focused and highly effective in our ability to provide credible cross border regulation and are seen to be by external st

Deutsche Boerse deal expected to be formally blocked by European Commission shortly

The official deadline for the European Commission to make a ruling on the £21bn merger is 3 April.

Singapore watchdog makes landmark market misconduct conviction

This is the first conviction of market misconduct under the joint investigations arrangement.

DeVere's Campaign To Repeal FATCA

It's time for citizens in other countries to show the same kind of backbone and help get this costly mistake off the statute books.

No excuses: Why all staff need AML training

Dirty money was used to buy jewels from Bong Street, chandeliers from Chelsea, and even pay tuition fees at a boarding school in Somerset

Swiss Fraud Probe May Expand to Include Credit Suisse Employees

Probe looks at alleged misuse of Turkish investors’ assets

Top five countries with no tax for residents

However, living in this laid-back island life comes at a price

Bianca Rinehart given go-ahead to sue her mother Gina over family trust

They claim she actively took steps to deny appropriate dividend payments.

Final pieces come together in Guernsey’s new Population Management Law jigsaw

Following a long wait, the Population Management (Guernsey) Law, 2016 is now nearly here and due to come into force on 3 April 2017. The Law overhauls the rules governing who can live in and work in Guernsey.

Ex-Credit Suisse Banker On Lam For 5 Years Gets Probation

Who spent five years as a fugitive before surrendering to authorities was hit with probation for helping U.S. taxpayers evade income taxes in a scheme that cheated the government out of at least $1.5 million.

ATO looks at high net worths

The ATO’s work on private groups and wealthy Australians including high wealth individuals, trusts and promoters was continuing with over 260 audits under way.

UK banks accused of being 'involved in multi-billion pound Russian money-laundering scam'

The Organized Crime and Corruption Reporting Project (OCCRP) broke the story of the Laundromat in 2014, but recently the reporters from OCCRP and Novaya Gazeta in Moscow obtained a wealth of bank records which they then opened to investigative reporters i

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