Managers of Wealth

The swing of the ECB is becoming a problem for the SNB

The central bankers in this country would sooner or later be faced with a directional decision.

Australasia Wealth’s former director charged

Knowingly providing false or misleading information to ASIC was an offence under section 1308(2) of the Corporations Act.

Top-tier ranking for Ogier's Guernsey Private Wealth team in Chambers HNW Guide

Described as "excellent value" and "interested in long-term relationships" by clients, the team's "long history and really solid reputation" have led them to achieve this market-leading status.

Leading firm globally in latest Chambers High-Net-Worth guide

Withers is one of relatively few global private wealth practices, with well-regarded teams in London, the US and Asian markets as well as a strong group in Switzerland.

FCA Consumer Duty must also have clarity for firms

PIMFA is also urging the Regulator to give due consideration to the broader regulatory architecture and how its proposals may interfere inadvertently with business models

US targets wealthy tax evaders using Panama law firm

10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses

HMRC identifies AML risks facing the art market

The global art market is valued at more than £50 billion, with an estimated £2.3 billion of this per year linked to financial crime.

International Tax Round-up - July 2021

This publication gives an overview of key international tax developments across the Linklaters network.

Celebrity endorsement by Katie Price inadvertently promotes a Forex Scam to her followers

Most of the money is lost online and the government's National Cyber Security Centre battles to take down hundreds of websites promoting financial fraud as they arise.

New OECD data highlights the importance of the international tax reform discussions

The data, released in the OECD's annual Corporate Tax Statistics publication, shows the importance of the corporate tax as a source of government revenues

EU Money Laundering Overhaul Targets Private Banking

The entire package, totaling well over 300 pages of proposed legislation, certainly looks comprehensive.

Wealthy Americans Targeted by U.S. in Panama Tax-Fraud Probe

The order requires that they produce information about possible violations of tax laws by people whose identities are unknown

Reforming a Cayman Islands STAR trust: A lesson in obsolescence

The written reasons recently released by the Court

How your cryptoassets will be taxed in the UK

This means that investors found to be evading tax bills may incur severe penalties – further evidence for why getting your cryptoasset taxes in order is crucial.

Maltese trusts – an attractive estate planning tool

Whilst the main aim behind Malta’s adoption of the trust is the offering of a further tool for estate planning, protection and security, from an international perspective, a trust with a Maltese trustee, whether individual or corporate, may also pro

Demystifying VASPs in Crypto Compliance

This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.

BIS Innovation Hub and Monetary Authority of Singapore publish proposal for enhancing global real-time retail payments network connectivity

The BIS Innovation Hub Singapore Centre is working on both.

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