Managers of Wealth

Tax Evasion: FG Goes After Nigerian Billionaires

It is a pity that Nigeria has one of the lowest tax regime ratio globally at 6 percent.

Wolters Kluwer Real Rate Report® Shows Law Firm Rates Rising at the Fastest Pace Since the 2008 Recession

Law firms benefit by leveraging the report to understand market competition and demonstrate their relative value during negotiations.

Exchange control relaxations for fund managers? by Magda Snyckers

The first statement in the Budget Review entitled “Tax treatment of foreign member funds” reads as follows:

Advice firms look to technology for regulatory answers

Now large advice firms are already eyeing its potential to help them reach more clients, through even more channels, without the compliance hangover.

Collyer Bristow ranked in eprivateclient Top Law Firms 2017

The rankings are based on a survey of over 140 UK law firms based on data from 2016 with 46 firms being selected.

Appleby Ranked in Band 1 in Mauritius

Gilbert Noel was one of only two lawyers to be ranked in Band 2 in the same category.

Towry court case casts shadow over Tilney adviser exits

Towry famously failed to uphold restrictive covenants in court and Tilney has tried to tie advisers into even stricter contracts.

Tax haven debate shows many people don't know the difference between a business and a company

Companies exist to box up ownership and control and allocate responsibility and risk.

Temenos Claims Collaboration Between Banks and Fintech Key to Survival

The study shows that new regulations are pointed out as one of the top 3 biggest impacts on the banking industry over the next three years

The many shades of corporate tax evasion

We need better and more data to detect and deter tax evasion by companies

Former fund manager who lost millions in Madoff scam falls to death from New York hotel

He was pronounced dead at the scene.

Jersey private funds: a new regime

With effect from 18 April Jersey is introducing a new regime in respect of private funds - simplifying the regulatory regime, and extending the benefits of flexibility and speed across Jersey's private funds space.

Fidelity's RIA business: a strong No. 2 that's working harder

The firm doesn't have as many adviser assets as rival Charles Schwab & Co., but together they control 70% of the market

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.

Legal,Regulation,Tax & Compliance