Managers of Wealth

Irish billionaire who lives in Malta ‘investigated by Ireland's criminal assets bureau’

CAB’s remit involves investigating the suspected proceeds of criminal conduct.

Fiduciary Decision Making in Respect of Assets Under Trust - Guernsey Financial Services Commission

This topic was chosen as it represents a key responsibility of trustees and is also a common theme in complaints notified to the Fiduciary Supervision Policy and Innovations Division (“the Division”).

British Regulator Proposes Additional Rules to Claw Back Banker Bonuses

A public comment period on the proposal runs through April.

Your boss can snoop on your messages - even private ones, says European Court of Human Rights

The court has ruled that it's reasonable for a company to check employees' email and instant messaging and that doing so doesn't violate their right to confidential correspondence.

Chinese banking regulator asks banks to reduce yields on wealth management products: sources

The China Banking Regulatory Commission could not be reached for comment, while the Central Depository and Clearing Corporation declined to immediately comment.

Steven A. Cohen Barred From Supervisory Hedge Fund Role

SEC Examinations and Independent Consultant Reviews Also Part of Settlement

Leading U.S. Law Firm Continues International Expansion

Butler Snow partner Kurt Rademacher will head up the Singapore office.

Sports Direct founder allegedly being sued over £15m banker offer

Mike Ashley promised sum to Jeff Blue if he could double retailer’s share price in three years, according to reports

Luxury Car Designer Fisker Files Civil Extortion Against British Automaker Aston Martin

The British automaker only sold 400 cars per year during the mid-90s.

Offshore asset holders urged to come clean over tax debts

The opportunity to reveal undisclosed overseas accounts and trusts with guaranteed immunity from criminal prosecution ended on January 1

IRS goes after Royce Gracie claiming tax underpayment, fraud totaling $1.15 million

Remember the scrawny guy in a gi who smoked the field at UFC 1 and had everyone scratching their heads as to how such a thing was possible?

Swiss banker settles German tax probe

The bank has said it never set up or distributed such products and Eric Sarasin has also denied that he was involved in such a scheme.

Private Bank Sued by Headhunter Over New Hires’ Fees

The search firm’s fees are 28 percent of an employee’s first-year pay package which includes a basic wage of as much as S$550,000 for a senior private banker, target bonus and joining payment, according to Mancano’s lawsuit.

Zeus Capital co-founder to be charged over tax scheme

The Crown Prosecution Service has issued a summons for Richard Hughes, who co-founded Zeus Capital , and nine others to appear before Birmingham magistrates next month.

Statement by the IAAF Ethics Commission

The Ethics Commission welcomes these strong additions to its number at a time when the sport of Athletics is facing particular challenges

Latvian coder released from clink after mega-millions bank raids

Gozi '76 Service' hacker handed time served after 21 months.

‘Wolf of Wall Street’ Swiss Bank Pays $188 Million in Tax Case

“Under the terms of the agreement, UBP pays a heavy price for its criminal conduct and must cooperate fully in all matters relating to the conduct described in the agreement until all civil or criminal examinations, investigations or proceedings are

States of Guernsey Common Reporting Standard

Supplementary Guidance Notes Released

Italy Removes Jersey Blacklisting

The only remaining general criterion for the application of the CFC rules (without list) will be the low level of corporate taxation of the controlled foreign company.

Guernsey on Italian 'white list'

The Stability Law has revised the relevant provisions of Italy's tax code relating to so-called 'black lists' on corporate taxation and Controlled Foreign Companies rules.

Legal,Regulation,Tax & Compliance