04/28/2014
Probe into AMT clients’ funds
AMT is one of the country’s largest independent investment firms, advising in the region of 280 clients with assets valued at between €28m and €30m under management.
04/28/2014
The report indicated that financial market turmoil and a fast-growing interest in gold investment was creating continued high interest in bullion investment, but the problem for investors has been major changes to US regulations affecting the storage of t
04/24/2014
The Cabinet had given its approval for renegotiating Pakistan-Switzerland Avoidance of Double Taxation Agreement.
04/24/2014
Her City banker husband Gary was flying home today
04/23/2014
In the old world of fund manager kick-backs, the size of rebate was related to the size of platform
04/23/2014
David Saunders and Gunner Burkhart have been appointed as senior advisers at the Financial Conduct Authority.
04/23/2014
Leading UK law firm Expands Private Wealth Team
Her appointment reflects our ongoing investment in private wealth services
04/23/2014
It is a move that has prompted concerns
04/22/2014
A unit of UBS is collaborating with research firm Morningstar to help asset managers calculate solvency capital requirements (SCRs) under the Solvency II regime at the fund level.
04/22/2014
The Global Organisation for Economic Cooperation and Development’s proposed standard information exchange does not change the FATCA deadline.
04/21/2014
Switzerland: You can dodge, but you can’t hide
As Swiss banks wait for the US authorities’ tax evasion spotlight to fall on them
04/20/2014
The FBI released photos of an elaborate underground bunker discovered when feds raided their home last month.
04/20/2014
The personal financial data of millions of taxpayers could be sold to private firms under laws being drawn up by HM Revenue & Customs in a move branded "dangerous" by tax professionals and "borderline insane" by a senior Conservati
04/17/2014
US fight over adviser fiduciary rules nears end
While debate in the US wealth management sector regarding improved fiduciary responsibilities for advisers appears to approaching resolution, the price of this resolution is that it has retreated back to just improved disclosure rules.
04/16/2014
Switzerland has launched a three-month hearing on planned changes to the nation's ordinance governing expatriate tax deductions.
04/16/2014
Swiss bank Credit Suisse has found nothing "materially untoward" in how it trades foreign currencies
04/15/2014
The FCA Business Plan and Risk Outlook 2014 for asset managers - Eversheds
We have identified below the main themes from these publications which are relevant to our asset manager clients to enable you to better prepare for regulatory scrutiny in 2014.
04/15/2014
Swatch Compares UBS Funds to ‘Rotten’ Sausages in Swiss Court
UBS AG failed to properly disclose risks it took with Swatch Group AG’s funds and should be held responsible for the losses that followed, the watchmaker argued in a Swiss court.
04/15/2014
New York's top financial regulator has sought numerous documents from Credit Suisse Group AG as it ramps up a continuing tax-evasion probe of the Swiss bank.
04/14/2014
Millionaire tax fraudster set to stand trial in Cyprus
SCOTLAND'S most wanted man has been held in custody since he was arrested in the Turkish-controlled part of the island