04/21/2022
One way that this regulatory gap may be breached is to implement a digital advisory platform that is ESG and MiFID 2 compliant, underpinned by a goal-based investment planning and advice execution workflow. This will enable institutions to adopt a consist
04/20/2022
Germany's federal police tweeted Wednesday that it found, "through extensive investigations despite offshore concealment," that the yacht currently belongs to Usmanov's sister, Gulbakhor Ismailova.
04/20/2022
The changes to the UWO regime appear to have been designed with a mind to the limited use of UWOs since their creation in 2018
04/19/2022
The new research found the 'non-dom' status benefitted the higher earners most.
04/19/2022
German Nino pleaded guilty to wire fraud in Florida federal court for stealing more than $5 million from clients and spending it on 'romantic partners,' according to the DOJ.
04/19/2022
As a precautionary measure, the authority uses a lawyer from the Vischer law firm as an investigator at the plant.
04/14/2022
A second defendant, Beat Stocker, the former CEO of an IT service management company, was given a four-year prison sentence and a fine.
04/14/2022
In addition, such family offices must have a minimum of two investment professionals with a 1-year grace period for hiring the second professional and minimum local business spending of S$200,000, subject to tiered criteria based on the assets under manag
04/14/2022
HAYVN will now be offering clients Asset Management, Trading and Custody services from its Swiss entity
04/14/2022
The Royal Court also imposed a formal freezing order on 12 April
04/14/2022
The new head of the U.S. legal unit may have some convincing to do in this regard.
04/13/2022
He told the court that a nearly CHF 200,000 expenses bill for visits to strip clubs was primarily business related.
04/13/2022
Like Vincenz and three other suspects sanctioned in Zurich, the path to appeal is open to him.
04/13/2022
There are currently other high-profile investigations against three former managers of the major domestic bank ABN Amro.
04/10/2022
This relief is so common that many people would not even consider the tax consequences of selling their home.
04/10/2022
Despite constant bashing from class-warfare-obsessed progressives, those much-maligned millionaires and billionaires generate most of the city’s and state’s tax revenues.
04/08/2022
The ASA’s ruling, however, may be indicative of the anticipated sea-change by way of increased regulatory scrutiny of cryptoassets.
04/08/2022
Prior to the law’s enactment, the exclusive purpose adopted by family offices was limited to the administration and management of the family’s assets and investments.
04/07/2022
The research finds that 60% of charity supporters are not claiming tax relief on personal donations, and follows the release of Charity Commission data finding 60% of organisations have suffered a drop in income during the pandemic.
04/07/2022
During the pandemic, they were put on hold temporarily so that governments could spend more, but they are due to return in 2023.