Managers of Wealth

FCA plans to ban former Barclays executive

It is expected that the FCA will publish details of the case as early as today, the FT said.

Non-doms pay 10 times more in income tax than average taxpayer group

Survey: They'll 'move if the grass looks greener'

Bahamas Urged: ‘Resist’ New Global Tax Pressure

“The OECD has already said we’re well within our rights to do what we’re doing,” he added.

Debevoise Launches Business Integrity Group

With the accelerating trend toward intricate and significant legal integrity risks, the time is right for a dedicated practice focused on sophisticated, commercially reasonable integrity advice.

Elian Acquisition Update

All Regulatory Approvals Obtained, Transaction Closing by End of September

Singapore and Switzerland to expand fintech cooperation

Regulators in Singapore and Switzerland have signed a cooperation agreement to foster greater cooperation on fintech.

Wine investor Charles Banks charged with defrauding NBA star

Securities and Exchange Commission sued Banks for securities fraud over what appears to be the same deal.

Tax evasion challenge Pakistan, Switzerland moving towards greater cooperation

This agreement contained the old version of article 25 on exchange of information which had very limited scope and did not oblige any of the contracting states to exchange information held by the other''s institutions, including banks.

Pensioners take Rothschild to court

Under the terms of the disputed deals, they took out up to 75% of the value of their properties, the proceeds being reinvested with an insurance company to provide an income.

European infrastructure would benefit from a Guernsey AIFMD passport

Given Guernsey is already a third country, its attractiveness as a jurisdiction would increase due to the stability and security its unchanged status affords.

China may keep CSRC as a standalone watchdog as urgency eases on creating super regulator

Discussions are still ongoing as to whether to fold the banking and insurance regulators under the purview of the People’s Bank of China, officials said

London law firm introduces legal concierge service for HNW's

HK One will also act as a hub, directing clients to other trusted advisors.

Tax Alert: EU Commission Rules against Ireland and Apple, Likely Impacting International Tax Policy

For example, some commentators speculate that the UK could cut corporate tax rates, and make other tax changes, in order to attract major multinational companies.

How "shell" companies launder dirty money

Why is that? “Delaware and other havens in the U.S. do not have beneficial ownership information,” he said.

Calls to scrap savings levy that the rich already avoid

Known as the life insurance levy, it was imposed in the 2009 emergency budget as a revenue-raising measure.

Swiss central bank washes hands of role in pension funds' woes

Central banks cannot solve such problems.

Raymond James & Robert W. Baird Charged With Compliance Failures in Wrap Fee Programs

Raymond James agreed to pay a $600,000 penalty to settle the charges and Baird agreed to pay a $250,000 penalty.

Know Your Customers? Or Protect Their Privacy?

But financial services firms in the capital markets collect, store and process this data for good reason.

Dbriefs for Tax Executives - Deloitte

Take the lead

Deloitte Global InSight: 9 September 2016

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