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Legal,Regulation,Tax & Compliance

03/15/2017

Walker Crips sells bond fund to Smith & Williamson

As at 28 February 2017, SWIM LLP managed some £1.3 billion in its dedicated funds business across a number of investment strategies.

03/15/2017

Tax changes for non-UK domiciliaries - RBC Wealth Management

Comments from Mark Hassett, Managing Director, Corporate Executives, RBC Wealth Management, on proposed tax changes for non-UK domiciliaries.

03/14/2017

Swiss assistance possible even with stolen banking data

A client successfully appealed against a verdict with the Federal Administrative Court which temporarily suspended legal assistance.

03/14/2017

Family Offices - Are you required to be registered or licensed in Singapore?

The importance of regulatory clarity in encouraging the growth of the family office industry.

03/14/2017

JP Morgan prepares wealth clients for change in IRAs

The move only affected a small portion of J.P. Morgan's clients

03/14/2017

Prohibition Orders against individuals involved in 1MDB-related breaches

Mr Leissner will be prohibited for a period of 10 years from: (i) performing any regulated activity under the Securities and Futures Act

03/14/2017

Benchmark finds vast gulf in responsible investment performance at European asset management firms

The carbon footprint of investee companies.

03/14/2017

Hiding wealth in Dubai is going to get tough with stricter rules

UAE will share financial information with India from January 2018

03/14/2017

The Tax Havens Housing 26 Per Cent Of The World’s Wealth

Switzerland is one of the most, if not the most famous tax haven in the world.

03/14/2017

Guernsey-China relationship strengthened with regulatory MoU

One of the early adopters of the Common Reporting Standard, Guernsey has a reputation for working in tandem with its finance industry

03/13/2017

World Tax Advisor - Deloitte

Connecting you globally.

03/13/2017

Rangers' seven-year tax saga will end this week in the Supreme Court

What has become known as the big tax case has dragged on since 2010 when HM Customs and Revenue first made the claim against the club.

03/12/2017

Millionaire Wife Fights ‘Cheating’ Ex-Husband Over Fortune

He told the three Court of Appeal judges that "because this was a short marriage Mr Sharp should not get half of the matrimonial pot".

03/10/2017

Australian Regulator Goes After Wealth Management Industry

ASIC's campaign is targetted at improving the standards of advice and remediation in financial services in Australia.

03/10/2017

ASIC bans former Morgan Stanley Wealth Management financial adviser

Mr Panayiotides’ conduct resulted in each of the client’s superannuation accounts being significantly exposed to short cash covered ETO positions that were contrary to the risk profile declarations provided by the clients.

03/10/2017

New rules in the new year: SIAC's Investment Arbitration Rules

The IA Rules can be expected to facilitate further the emergence of Singapore as a popular seat for investor-State disputes (although IA Rules arbitrations can be held elsewhere).

03/10/2017

Forsters announces its proposed acquisition of the Gowling WLG London Private Client team

Leading private client and real estate law firm Forsters LLP today announces its intention to acquire the Gowling WLG London Private Client team.

03/09/2017

The Year for Appleby as the Official Law Firm of the 2017 America's Cup

To celebrate the global partnership, Appleby is finalising plans to bring the America’s Cup experience to its clients and communities in each of its ten locations.

03/08/2017

Professional classes enabled Panama Papers tax evasion scandal

The biggest data leak in the history of journalism and exposed the world's rich and powerful as complicit in a vast offshore secrecy cabal.

03/08/2017

UBS considers refusing DoJ settlement offer

Swiss bank may follow Barclays’ lead over mis-sold mortgage bond allegations

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