Managers of Wealth

The Wolf of Wall Street apparently lives and his name is...

Fake Hedge Fund Manager, Who Faked Death Using Fake Employee Is Convicted

Piech, Porsche Family on Witness List in Hedge-Fund Lawsuit

The men all served on the Porsche supervisory board in 2008 when the company tried unsuccessfully to take over its then-rival VW.

Ex-HSBC boss Lord Green breaks silence on Swiss tax scandal: Here's what he said

Lord Green, the former boss of scandal hit bank HSBC, has broken his silence over the Swiss tax row which engulfed the bank and saw senior executives face MPs.

End of 'Murder on the Orient Express' defence for top bankers

Financial Conduct Authority vows that senior bankers will be individually accountable as regulator fleshes out rules for proving innocence

Appleby Wins IFLR’S Private Equity Deal Of The Year Award

IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal

Nothing to fear from high standards by Martin Wheatley

Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Bloomberg. This is the text of the speech as drafted, which may differ from the delivered version.

Protecting Yourself From International Tax Investigations by by Stephen Baker

Who Will Be Next?

Empowering Internal Stakeholders with Flexible Performance Reporting

Transparency is not just a regulatory buzzword. Internally, asset managers are looking for increased accountability and visibility into investment processes.

Ogier shortlisted as Law Firm of the Year, EMEA

2014 was a significant year for Ogier and its Private Client and Trusts practice when it repositioned itself as an independent law firm after the management buy-out of Ogier Fiduciary Services

Ogier is leading offshore adviser to European IPOs

The firm, which has offices in Jersey, Guernsey, Luxembourg, Cayman Islands, BVI and Hong Kong, was ranked 12th in the previous year.

MALTA: Swiss leaks investigations may include businesses

The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.

Appleby partner to attend European conference on international fraud

A partner from Appleby will attend a forthcoming European conference examining international fraud

International community continues making major progress to end tax evasion

Switzerland has been taken off an international tax compliance ‘grey list’ after being upgraded to phase 2 of the Organisation for Economic Cooperation and Development’s tax transparency review process

Spanish Bank Seeks Creditor Protection After Withdrawals

U.S. accused its parent, Banca Privada d’Andorra, of money laundering.

Govt withdrew HSBC tax evasion prosecution case

UK tax authorities withdrew a fourth case from the Crown Prosecution Service as it sought justice over alleged HSBC-aided tax evasion, despite telling MPs that just three files were passed to prosecutors.

'Remuneration requirements for banks – a global comparative analysis' - Norton Rose Fulbright

This guide is the third in a series that Norton Rose Fulbright has produced on structural banking reform

Hong Kong company Mei Invest linked to global art scandal, reports claim

A Swiss businessman at the centre of a global art scandal has alleged links to Hong Kong, China, HSBC and Swiss bank accounts, corporate searches and media reports reveal.

Cayman Extends Local TIA Online Registration Deadline for Financial Institutions

It is understood that the reporting format will be consistent with the schemas currently published by the US Internal Revenue Service for US FATCA and those published by the OECD for the Common Reporting Standard.

Jersey Tax Bulletin FATCA Update - Deloitte

HMRC announce changes to holding company and nil return requirements

Elian launches ClientCheck - the comprehensive CDD outsourcing solution

ClientCheck has been developed to benefit a wide range of regulated businesses including accountants, asset managers, banks, fund managers, lawyers and trust companies. All types of CDD subjects are supported including individuals, partnerships, private c

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