Managers of Wealth

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.

Carey Olsen's Dean Robson named in Channel Islands Top 35 Under 35

Dean's inclusion marks the third straight year he has been recognised by eprivateclient.

The CSSF sanctions Natixis Wealth Management Luxembourg

The bank took note of the sanction and specified that “as part of its medium-term plan 2021-2024, Natixis Wealth Management has decided to end this non-strategic depository activity, managed in run-off since September 2021”.

Nigel Green fined and banned for five years in South Africa

The investigation revealed that Brite which was formerly known as deVere Investments South Africa (Pty) Limited, and deVere SA Acuma (Pty) Ltd, during the period 22 February 2010 to 1 August 2015 contravened various financial sector laws.

German police raid DWS and Deutsche Bank over greenwashing allegations

Asset manager accused of misleading investors about ESG factors in its financial products

April Hamel Listed For The Second Year As Channel Islands Top 35 Under 35

April joined Accuro in September 2020 as Legal Counsel

UBS Must Pay Clients $1.4M Over YES Options Strategy

The causes of action related to UBS’s Yield Enhancement Strategy (YES), a managed-account options strategy product.

Top 10 expat tax havens according to data crunched by anti-money laundering expert

It looked at the numbers around taxes, rent cost, weather/beaches rating and the quality of bars and restaurants in the tax haven.

Super-Rich Families Face Longer Wait for Tax Breaks in Singapore

Singapore has worked hard to attract some of the world’s wealthiest clans; its low taxes, relative safety and gradual re-opening of its borders have made it an ideal haven.

EU Commission proposes rules on freezing and confiscating assets of oligarchs violating restrictive measures and of criminals

They are helped by the existing legal loopholes, as the rules on breaches of EU restrictive measures vary across Member States.

Legal,Regulation,Tax & Compliance