11/09/2023
German regulator finds ‘serious deficits’ in Leonteq’s due diligence
German regulator finds ‘serious deficits’ in Leonteq’s due diligence
11/09/2023
German regulator finds ‘serious deficits’ in Leonteq’s due diligence
11/09/2023
SEBA will begin offering its services to institutional, professional investors and high-net-worth individuals in Hong Kong with immediate effect
11/08/2023
Tax advisers tell Spear’s how HNWs can get their affairs in order before the 31 January self assessment deadline and the new tax year in April
11/06/2023
It is an arrangement intended for the safekeeping, management and eventual disposal of property.
11/03/2023
The Withers’ charities and philanthropy team has been recognised as a top tier practice by leading directories Legal 500 and Chambers and Partners for 2023/2024.
10/31/2023
R&S Group is a high-growth, profitable company with a net cash position.
10/30/2023
The Swiss National Bank lacked the means to rescue Credit Suisse
10/27/2023
In contrast, affluent individuals who do not employ these loopholes face income tax rates ranging from 20 percent to 50 percent the report highlights.
10/25/2023
Louise Cockburn information security awareness and culture manager at Quilter, below talks through Quilter’s CORPSE scam framework
10/18/2023
Curfew rules from the O2’s operators AEG and Transport for London include fines of £10,000 a minute for shows that overrun.
10/18/2023
These reliefs have previously attracted criticism, with the implication being that wealthy individuals may invest in farmland or small businesses purely to shield their wealth from IHT.
10/17/2023
According to Benton, this unique NFT cuts down the duration to freeze assets.
10/13/2023
Newgame SA withdrew its appeal on 27 September 2023, as a result of which FINMA’s Takeover and State Liability Committee wrote off the appeal proceedings as having become redundant.
10/13/2023
The bank’s share price has benefited from a return to profitability, which started in 2022.
10/12/2023
The soon-to-be 93-year-old former Formula 1 boss Bernie Ecclestone has pleaded guilty to tax fraud.
10/11/2023
There would have been alternatives, according to the top financial stability watchdogs - that sounds very much like justification.
10/09/2023
It marks the beginning of the political investigation into the forced takeover of the bank on March 19.
10/09/2023
In a statement, the Monetary Authority of Singapore said financial firms must verify customers' identities, establish the sources of wealth and funds of higher-risk clients, and keep track of transactions.
10/05/2023
The authority is now able to plug a gap internally.
10/04/2023
All signs point to a Labour election win next year – but don’t expect much to change in how the UK is governed