Managers of Wealth

Another HSBC Manager Pulled into Cum-Ex Vortex

Von Schmettow headed the Duesseldorf-based bank, which formerly traded as HSBC Trinkaus & Burkhardt, from 2015 to 2021.

Another asset manager takes the license hurdle

As the independent asset manager based in Zurich announced, he obtained the license with legal support and in a very short time; the company is now monitored by the supervisory organization Fincontrol Suisse.

Swiss prosecutor identifies millions laundered via Credit Suisse - report

Credit Suisse always maintained Lescaudron worked alone.

Dentons wins two awards at the Bonds, Loans & Sukuk Middle East Awards 2022

These awards recognise the most innovative and ground-breaking deals from Sovereign, Corporate and Financial Institution issuers and borrowers.

SEC investigating Goldman Sachs AM over ESG claims

The agency is examining ESG funds within the bank's asset management arm as part of a civil investigation

Neuchâtel WM obtains Finma licence

Firms which manage assets on a commercial basis in the name and on behalf of occupational pension schemes must be authorised by the regulator, according to FinIA, which came into force on 1 January 2020.

Raising rates, calming markets – testing times for the ECB

That makes a shallower hiking cycle in Europe more likely, with rates peaking at 1.25% in the first quarter of 2023.

PIMFA welcomes Financial Conduct Authority ban on Claims Management ‘phoenxing’

PIMFA has long argued that this practice should be stamped out.

Swiss cantonal bank BLKB turns to NetGuardians to fight payment fraud

BLKB has 850 employees, 25 branches and total assets of over CHF 32 billion ($32.8 billion).

Six Carey Olsen partners enjoy Best Lawyers recognition

The 11th edition of The Best Lawyers in the United Kingdom saw 6,000 lawyers recognised across 84 practice areas.

Job cuts in the cards at Credit Suisse following third profit warning of the year

The bank warned on Wednesday it expects a loss at the group-wide level and at its investment bank in the second quarter.

Stifel to bolster European footprint with acquisition of ACXIT

It also maintains a presence in additional key verticals such as industrials, real estate, and consumer and retail.

Deutsche Bank wants to get the cash under control

Since handling cash in branches causes costs, it should only be available in a few large centers and at ATMs.

Leading law firm for philanthropy and impact investing in Asia Pacific

The awards aim to recognise leaders in the global wealth management industry that demonstrate a commitment to and pre-eminence in the crucially important areas of environmental, social and governance (ESG), impact investing, diversity and inclusion.

Get the super-rich to payback: Impose a windfall gain tax and a wealth tax

The Cabinet had no other viable option given the grave situation faced by the Government (and the country).

Is it time to strategically transform tax operations?

New tax operating models can help investment management firms focus on strategic issues while saving cost

Old dogs, new tricks: adapting central bank balance sheets to a world of digital currencies − remarks by Andrew Hauser

Given at Federal Reserve Bank of New York and Columbia SIPA Workshop on ‘Monetary Policy Implementation and Digital Innovation’, New York

New EU Regulations: Great Opportunity for Sustainable Investing

The EU’s Action Plan on Sustainable Finance is focused on promoting sustainable finance and driving investments towards a low-carbon economy.

Vontobel Embroiled in Bitter Legal Conflict with Two Asian Companies

The NZZ said both sides are becoming increasingly aggressive.

FINMA extends protective measures at Sberbank (Switzerland) AG

The measures will remain in place until 2 August 2022 owing to heightened international sanctions and the continuing risks for the bank’s liquidity situation.

Legal,Regulation,Tax & Compliance