Managers of Wealth

Charles Stanley appoints new platform provider

Allfunds has more than £145 billion in assets under administration.

Sarah Ferguson applies for Swiss residency after moving to her £13m ski chalet

Prince Andrew’s ex-wife says she feels a 'positive energy' in the Alpine town

Why Is Monaco A Haven For Tax Defaulters?

And in any case even renting of a studio apartment will do but in either case a wannabe resident has to open an account in one or more of its secretive banks with a minimum deposit of 5,00,000 euros.

Why Is Monaco A Haven For Tax Defaulters?

India let off foreign sportspersons and entertainers with a slap on the wrist-10 percent of the receipts

Widespread Brexit complacency in FTSE 100 by Nick Le Riche, Bircham Dyson Bell

With a referendum on the UK’s continued membership of the EU likely to take place later this year and a recent survey by the Chartered Institute of Internal Auditors highlighting that only four FTSE 100 companies have engaged in detailed planning fo

FATCA: Is the Juice Worth the Squeeze?

A recent blog post by The Tax Foundation offers compelling data that suggests a strong correlation between the recent spike in U.S citizenship renunciations and the 2010 passage of the Foreign Account Tax Compliance Act.

S’porean banker key link between Swiss bank, 1MDB

Yak was not personally at the Singapore High Court on Friday, when he sought to unfreeze his Singapore funds to pay taxes and legal fees.

The Singapore-based banker at center of Swiss bank BSI, 1MDB relationship

Yak was not personally at the Singapore High Court on Friday, when he sought to unfreeze his Singapore funds to pay taxes and legal fees.

UK weighs in on Malaysia's 1MDB state fund as it launches own investigation

It is alleged that RBS Coutts in Zurich, which is owned by RBS, is one of the banks that had transferred the state fund's money out of Malaysia.

Tax transparency – what’s it worth? by George Bull

As Google and HMRC prepare to face the Treasury Select Committee on Thursday, there have been calls for businesses (and individuals) to make their dealings with the taxman more transparent. All this comes as MPs vote on whether to overturn their right to

Princess Cristina corruption trial: Friend of royal couple says he felt 'used' by them

Trial of the sister of Spanish King Felipe marks first time a member of Spain's royal family has faced criminal charges

Mifid II rules delayed by a year to 2018

ESMA will have to design data exchange systems with about 300 trading centres offering around 15 million financial instruments in order to implement the regulation.

5 Tax Mistakes Made by Rich People

From failing to understand tax-loss-harvesting rules to a lack of knowledge about international investing laws, these errors cost rich people both money and time.

FCA fines former Head of JP Morgan’s CIO International

The Financial Conduct Authority (FCA) has fined Achilles Macris £792,900 for failing to be open and co-operative with the Authority.

NAJIB'S Arabian Nightmare Begins

In Saudi Arabia, Foreign Minister Adel al-Jubeir said that he accepted the attorney general’s opinion that there had been no wrongdoing, but he also said that he did not think that the money had come from the Saudi government or that it was a politi

Northern Trust: Navigating Funds Regulation

At a recent Northern Trust event in London, 40 percent of the attendees said they do not expect their investors to be engaged in UCITS and AIFMD considerations by December 2016

More than a billion pounds a year 'lost to Government due to wealthy Britons avoiding tax'

'You can choose how much you want to pay, it’s pretty much down to your moral barometer'

Former FIFA watchdog member jailed for seven years

While the charges were not football-related, the verdict against a man who served on a body which monitored FIFA's finances is another blow to the image of the organisation facing an unprecedented corruption crisis.

Scotland advertised across Eastern Europe as tax haven

A new round of publicity for Scotland as an "offshore zone" began this month, more than six months after it was alleged that $1 billion had been funnelled out of poverty-stricken Moldova through Scottish shell companies.

Lost at Sea: Why FINRA’s Lack of Formal Guidance to CCOs Could Leave Them Adrift in Dangerous Regulatory Waters

Odysseus’ dilemma sprang to mind as I listened to a presentation last week from a panel that included a FINRA attorney meant to provide guidance on situations where FINRA will target an individual employee in addition to or instead of the offending

Legal,Regulation,Tax & Compliance