12/14/2021
ASIC cancels AFS licence of Premier Wealth Management
Premier Wealth Management has the right to seek a review of ASIC’s decision by the Administrative Appeals Tribunal.
12/14/2021
Premier Wealth Management has the right to seek a review of ASIC’s decision by the Administrative Appeals Tribunal.
12/14/2021
UBS is the largest wealth manager globally and its Global Wealth Management unit had invested assets of $3.2 trillion as of the third quarter 2021.
12/14/2021
UBS has a few days to decide whether it will accept the ruling or take the case to a high-instance court.
12/13/2021
The Paris appeals court is set to rule on whether to confirm or adjust the penalty against Switzerland's largest lender, which was imposed after an initial trial in 2019.
12/13/2021
The UBS share reacted at times with a price increase of 3 percent on the stock exchange.
12/12/2021
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.
12/10/2021
His unprecedented lifetime ban on collecting ancient relics demonstrates the importance of due diligence for art collectors.
12/10/2021
Members of the BEPS inclusive framework commit to implementing the action 14 minimum standard, which requires participation in a peer review process and reporting of MAP statistics based on an agreed reporting framework.
12/09/2021
The potentially more harmful side effect may be if UBS is convicted of money laundering
12/09/2021
In May 2021, following a four day return date hearing, the BVI Commercial Division of the Eastern Caribbean Supreme Court set aside the Registration Order.
12/09/2021
The experiment, called Project Jura and involving SIX's digital exchange, Credit Suisse, and UBS, tested the feasibility of cross-border settlement of two CBDCs on blockchain.
12/09/2021
U.S. Law Firm Industry wraps up one of the strongest years on record with growth levels not seen since pre-2008
12/09/2021
He was accused of 15 offences between 2011 and 2013 and made no reply when charged.
12/08/2021
French Tax Bulletin: Article 123 bis is given a new set of teeth to bite into offshore trusts’ profits
12/08/2021
ESG data gathering and analytics is Intertrust Group’s first ESG product
12/08/2021
Two of the six executives already met with the Geneva prosecutor last month, according to people familiar with the matter.
12/07/2021
While a multi-pronged approach using many sources of information is welcome, a central beneficial ownership register should become mandatory for all countries, without allowing for “alternative mechanisms”.
12/07/2021
These aim to help increase trust and transparency in the rapidly expanding ESG market.
12/06/2021
The new business, which will retain the name Christie’s International Real Estate, will create one of the largest residential brokerage firms in the U.S.
12/06/2021
Until now Switzerland’s main banks have cut the salaries of executives who have been involved in scandals or caused losses.