Managers of Wealth

Understanding UK Tax For British Expats Abroad

The tax year is pegged between April 6 one year and April 5 the following year.

UK Announces 'Dirty Money' Crackdown, Including Tougher Crypto Regime

The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.

Portugal’s Golden Visa program and the special tax regime for non-habitual residents

For those planning to apply for a Golden Visa, it is important to note that significant changes to eligible investments are being implemented from January 2022

Charity Commission report shows an increase in public trust in charities

The pandemic has likely played a part in this, highlighting the positive difference charities can make in a wide range of areas, such as tackling food poverty and conducting medical research.

SEC fines Chinese billionaire's companies $539m over illegal offerings

Companies to Pay More Than $539 Million in Settlement for Distribution to Investors

The UK’s LIBOR safe harbour legislation: a missed opportunity?

The FSA 2021 makes amendments to the UK Benchmarks Regulation

Maltese trusts – an attractive estate planning tool

Anjelica Camilleri de Marco, Senior Associate in Malta, outlines the adoption of trusts in Malta and examines their tax treatment.

Evergrande Offers Angry Retail Investors Repayment Plan

Troubled developer is said to have released new plan Monday

The definition of insanity or the ECB’s approach to QE?

But the ECB and other central banks have been all too eager to jump at the chance to deploy these measures since the global financial crisis, and they are utterly convinced of their success.

Corporate Group Liability and ESG - A Good Time to Review

It also means making positive changes, and having a compelling narrative to tell that is consistent with corporate purpose.

New rules for investment firms remuneration policies

Specific rules apply in case the investment firm benefits from extraordinary public financial support.

EY, Investors Battle over Zeromax Documents

Thus, the Central Swiss Canton of Zug, to where the Uzbek conglomerate transferred its headquarters from the U.S. in 2004, is the first stage of a lawsuit potentially involving billions of dollars.

EY reports global revenues of US$40b in 2021

EY also announced a three-year expansion plan and a combined investment spend of US$10b between FY22 and FY24

Coronavirus: Federal Council extends COVID certificate requirement and launches consultation on new entry rules

The measure expires on 24 January 2022.

Clifford Chance advises Cinven

The transaction will position Cinven and True Potential to benefit jointly from a growing market in the UK wealth management and technology sector, and to further develop an industry-leading investment technology platform.

Everything You Need to Know About PRIIPs Disclosure Rules

The new PRIIPs disclosure rules, as amended by the FCA, are effective January 1, 2022.

Regulatory governance in private markets

Private markets have long been considered one of the most complex regulatory areas in financial services

Film investment scheme reaches settlement with HMRC

Investors will now not need to pay £1.6bn in ‘dry tax’

24 lords placed under investigation over financial interests

Probe by the Standards Commissioner follows openDemocracy revelations of ‘shocking lack of transparency’, in one of the widest-scale breaches ever exposed

China to tighten regulation over wealth management units to prevent contagion risks

The rules will help urge companies to enhance liquidity management of WMPs and better prevent risks from spreading across the markets and products, CBIRC said.

Legal,Regulation,Tax & Compliance