Managers of Wealth

Deutsche Bank Agrees to Pay $7.2 Billion for Misleading Investors in its Sale of Residential Mortgage-Backed Securities

Deutsche Bank’s Conduct Contributed to the 2008 Financial Crisis

BlackRock Charged With Removing Whistleblower Incentives in Separation Agreements

Companies should review and revise their agreements that stifle whistleblowers from reporting to the SEC.

RBC acquitted in Bahamian tax fraud case

The prosecuting judge filed a notice of appeal.

High-End Life Insurance Agents Without An Estate Tax Become Wealth Managers

Then there are always state estate taxes.

BEPS: Jersey & Guernsey introduce local regulations on country by country reporting

As part of the OECD’s BEPS agenda, the ‘Transfer Pricing Documentation and Country-by-Country Reporting

The Bahamas Passes the Automatic Exchange of Financial Account Information Act, 2016

The Act facilitates the implementation and enforcement in The Bahamas of the Common Reporting Standard ("CRS") as developed by the Organization for Economic Cooperation and Development ("OECD").

Jersey probate for non-Jersey domicilliaries - Bedell Cristin

When a Jersey financial institution is advised of the death of a customer, unless the total Jersey estate is worth less than £10,000 at the date of death, the financial institution must request a Jersey Grant of Probate before they may release the e

India's Crazy Tax on Foreign Funds

Managers' disbelief turned to horror after accounting firms assured them this wasn't a practical joke.

SJP faces backlash for escaping 1% exit charge on pensions

The company, which currently works with 3,000 advisers in the UK and has a big presence in Asia.

Model and her mother, face jail after launching a £1.2m fraud by moving into a dead millionairess's Kensington home

Moorcroft admitted she impersonated Ms Richards but went along with it because she wanted to help her daughter

Appleby to attend leading corporate jet event

More than 500 senior delegates from aircraft manufacturers, corporate service providers, international aircraft registries and fiduciary firms are expected to attend the two-day conference.

Fmr. ABN AMRO leader arrested over Russia Bribes claim

He was also a commissioner of ABN Amro, but resigned in 2015 after controversy about the bank's remuneration policies.

UK Ready To Become Hard Brexit Tax Haven If EU Fails To Agree Trade Deal, Theresa May Warns

We will change our model and we will come back, and we will be competitively engaged.

Rolls-Royce’s SFO settlement is big, ugly and serious

Investors know better now.

ZEDRA co-sponsors the inaugural STEP Alpine conference in Interlaken, Switzerland

A world-class panel of speakers and a global list of attendees will come together to discuss the current themes dominating the private client industry in Switzerland and Liechtenstein.

Jho Low's alias revelation brings new twist to 1MDB saga

The Singapore case established that four Falcon Private Bank accounts were held by companies controlled by Low using the alias "Eric Tan Kim Loong" and that Sturzeneggar had tried to conceal this fact.

BaaS is becoming the sexiest vertical in fintech

APIs at the forefront of their strategies to maximize their competitive advantage over their incumbent rivals.

City eyes best possible access to Europe's Single Market

The City has warned of the need for continued access to the Single Market.

Action points for trustees and financiers

UK residential property changes post 5 April 2017

Regulatory productivity - Deloitte

Is there an answer to the rising cost of compliance?

Legal,Regulation,Tax & Compliance