08/08/2021
Analysts say his bankruptcy case shows the extent to which the government is now going after them to mitigate public anger over absconding tycoons
08/06/2021
Under the CBFD Directive, only certain third parties may engage in pre-marketing on behalf of an authorised EU AIFM
08/06/2021
The AMF's enforcement committee estimated that two former employees' irregular transactions in 2014 and 2015 resulted in a €48.1m loss.
08/05/2021
This was cut recently to £1million from £10million in the March 20 budget so this will also contribute to future increases.
08/05/2021
There now appears to be no one working at or advising TJN who has ever worked in tax, or accounting, or financial services.
08/05/2021
Authority finds no evidence that the wealthy used FICs for tax avoidance
08/04/2021
Butterfield Reaches Resolution With US Department of Justice
The financial payments totaling $5.6 million in respect of Forfeiture and Tax Restitution Amounts are in line with the existing provision included in Butterfield’s financial statements as recorded in 2015 and 2016.
08/04/2021
Archegos employees face losing up to $500m in deferred bonuses
Value of deferred pay plan had swelled before Bill Hwang’s family office collapsed
08/04/2021
Mirabaud & Cie private banking was founded in 1819 and has offices and subsidiaries in Switzerland, Canada, France, and the United Kingdom, as well as branches in Madrid, Barcelona and Seville.
08/04/2021
The SFC’s investigation found that between May 2004 and May 2018
08/04/2021
This option raises some data protection and privacy issues and the Government makes it clear in its guidance to employers that they must adhere to data protection legislation.
08/03/2021
The central bankers in this country would sooner or later be faced with a directional decision.
08/02/2021
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.
08/02/2021
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.
08/02/2021
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.
08/02/2021
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
08/02/2021
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
08/01/2021
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.
08/01/2021
This publication gives an overview of key international tax developments across the Linklaters network.
08/01/2021
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.