• Wealth and Asset Management
  • Executive Moves
  • Legal,Regulation,Tax & Compliance
  • more...
    • FinTech

      Family Office

      Luxury

      Extremely Wealthy

      Comment & Analysis

      Extremely Expensive

      Research

      Executive Travel

      Planet SOS

      Health & Wellness


Legal,Regulation,Tax & Compliance

06/17/2016

Swiss National Council Approves Corporate Tax Reform

CTR Law III would abolish corporate tax arrangements that are no longer in keeping with international standards.

06/17/2016

Asia's heightened illicit-money scrutiny to hit small wealth managers

Swiss private bank BSI's unit was ordered shut last month by Singapore's central bank for money laundering breaches

06/16/2016

Panama Law Firm’s Complaint Spurs Geneva Criminal Probe

The arrested technician was alleged to have leaked confidential data and violated lawyer secrecy rules, the newspaper Le Temps reported, citing the law firm’s lawyer.

06/16/2016

SFC reprimands and fines State Street Global Advisors Asia Limited $4 million over management of Tracker Fund

The SFC also found that SSGA’s internal procedures on the management of the Fund’s cash balances were inadequate.

06/16/2016

SFC reprimands and fines Schroder Investment Management Limited $1.8 million for disclosure failures

Although legal advice obtained by Schroder advised that an “interest” in shares was broadly defined and was not confined to the exercise of a voting right, Schroder failed to properly follow the advice.

06/16/2016

Credit Suisse, UBS Need More Action on Capital Rules, SNB Says

UBS and Credit Suisse have until the end of 2019 to issue bonds and build up capital to comply with the rules, designed to protect the economy from the collapse of one of its two banks.

06/16/2016

Swiss detain worker for firm tied to leak of Panama Papers

Mossack Fonseca is at the center of the so-called Panama Papers leak, in which an unknown person gave a German newspaper a trove of legal records detailing the owners and clients of thousands of offshore entities.

06/15/2016

Heads up, RIAs: Fiduciary rule will change your practice, too

Morningstar research estimates that $3 trillion in full-service wealth management assets will be affected.

06/15/2016

Switzerland getting closer to major overhaul of business tax

The tax rate will average 16 percent for all companies when the new regime is phased in during the next few years.

06/15/2016

Africa tax in brief by Celia Becker, ENS Africa

Latest tax news from Africa

06/15/2016

OECD Request for Input on the development of a multilateral instrument to implement tax treaty BEPS measures by Elsabe Strydom

Many of the BEPS outputs relate to tax treaties and will not be effective until the relevant bilateral tax treaties are amended.

06/15/2016

What are the chances of a global tax system for business? by George Bull

We’re beginning to hear calls for the development of a global tax policy for the taxation of corporate profits. Will they succeed?

06/15/2016

Wall Street scion will likely plead guilty in a $150 million fraud case

Alleged fraud scheme was up to $95 million.

06/15/2016

Comment: Fight offshore critics on the moral high ground

The media, charities funded by international aid and lobby groups should be rebutted with a moral argument, he proposed.

06/14/2016

HSBC Reimburses $7 Million It Charged 4,000 Clients In Excess Fees

A settlement agreement approved by the British Columbia Securities Commission on Monday also includes a voluntary payment by the Vancouver-based firm of $300,000 toward investor education, and $20,000 to cover costs.

06/14/2016

Standard Chartered CEO cracking down on 'above the law' bankers

He says he uncovered a culture where a few senior managers flouted ethics rules for personal gain and considered themselves "above the law".

06/14/2016

KPMG Switzerland Resigns as Fifa Auditor

A spokesman for KPMG Switzerland, which has audited Fifa since 1999, confirmed its resignation on Monday.

06/14/2016

Eversheds' International Tax e-briefing

Restrictions on interest deductibility from next year: consultation published

06/14/2016

Appleby lawyers to attend STEP Global Congress

Gavin Ferguson, the Managing Partner and Private Client and Trusts Group Head at Appleby’s Guernsey office, will be attending the STEP Global Congress.

06/14/2016

Ex-Schroders Trader Jailed For Two Years Over Insider Dealing

Mr Clarke worked for Schroders Investment Management from August 2000 until January 2013, initially as an assistant fund manager and then from 2006 as an equities trader.

  • 1
  • 2
  • 3
  • …
  • 365
  • 366
  • 367
  • 368
  • 369
  • 370
  • 371
  • 372
  • 373
  • 374
  • 375
  • …
  • 580
  • 581
  • 582

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Citi to Deliver New Customized Portfolio Offering Powered by BlackRock to Citi Wealth Clients Globally

09-08-2025

Praxis deepens yacht services offering with new strategic partnerships

09-10-2025

Fidelity Investments Launches WealthscapeSM Intelligence and Introduces New, Fully Digital Onboarding Enhancements

09-08-2025

Barclays announces senior leadership appointments across Private Bank and Wealth Management UK and Crown Dependencies

09-10-2025

Nordea ETF ICAV Becomes New ETF Issuer at SIX Swiss Exchange

09-10-2025

Taxing Billionaires: Wealth Dynamics And Revenues From A Global Minimum Tax – Analysis

09-08-2025

Objectway accelerates growth course

09-09-2025

Private markets give banks an operational headache

09-09-2025

Looking To Score: Family Offices Play Sports Investing Game

09-12-2025

Why Bill Gates’ $120 Billion Net Worth No Longer Secures Him a Top 10 Spot

09-12-2025

Elon Musk has retaken his title of world's richest person from Larry Ellison — but it's very close

09-12-2025

Only competitive banks are stable banks

09-12-2025

Lazard CEO and Chairman Peter Orszag’s Growth Strategy and Middle East Expansion Featured in Bloomberg News

09-12-2025

How FamilySight helps family offices simplify governance

09-12-2025

UOB Private Bank the first to distribute Asia-focused private equity evergreen fund

09-12-2025

Cantonal bank hires ex-Mirabaud AM chief economist to head investment strategy

09-12-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal,Regulation,Tax & Compliance
  • FinTech
  • Family Office
  • Luxury
  • Extremely Wealthy
  • Comment & Analysis
  • Extremely Expensive
  • Research
  • Executive Travel
  • Planet SOS
  • Health & Wellness