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Legal,Regulation,Tax & Compliance

06/11/2025

SEC to Resume Processing of Registration Applications From Swiss-Based Investment Advisers

This announcement follows successful discussions between staff from the SEC and the Swiss Financial Market Supervisory Authority (FINMA) regarding (1) the ability of FINMA-supervised

06/11/2025

Federal Council draws lessons from Credit Suisse crisis and specifies measures for banking stability

The Federal Council has also opened a consultation process for those measures that are to be implemented directly at the ordinance level.

06/09/2025

Leading law firm for wealth management in Asia Pacific and Greater China

With a private client and tax team of over 40 in Asia and over 200 across 17 offices globally, Withers continues to be the world's largest law firm for wealth management.

06/05/2025

Advisers crave industry-wide standard for MPS due diligence

The research highlights a clear gap in financial advisers’ understanding of current regulations relating to outsourced investment providers.

06/04/2025

James Russell discusses how recent tax legislation changes firmly establish Hong Kong as a global leader for family offices.

After seeing the success of family office incentivisation in Singapore, Hong Kong launched its own tax concessions in 2023 to simplify the process for application

05/30/2025

Ex-DBS PB Thai team head sues two ex-banking colleagues

The former team head, who left DBS earlier this year, is suing two relationship managers at the bank, accusing them of defamation.

05/28/2025

Citi Handlowy Announces Agreement to Sell Consumer Banking Business in Poland to Velobank S.A.

Transaction marks last of the announced international consumer sales as part of Citi’s strategic refresh

05/23/2025

Variable compensation at Credit Suisse: The federal government goes to the Federal Supreme Court

The FDF has decided to file an appeal with the Federal Supreme Court, which will make the final decision on the case.

05/22/2025

Inheritance Tax receipts for April 13.8% higher than April 2024

That is an increase of 13.8% on the same month of 2024.

05/22/2025

Restrictions imposed on wealth management firm Strowz Ltd in response to significant concerns

The firm is also required to keep assets in the business and notify us about any additional bank accounts it intends to open.

05/20/2025

HMRC simple assessments soar 74% in a year as stealth tax hits pensioners

This marks the highest number on record and nearly triples the volume issued five years ago.

05/16/2025

Julius Baer fined over lapses in AML controls

FINMA’s decision focused on the bank's inability to detect or act on suspicious transactions from 2009 to 2019.

05/16/2025

Tax dodging by rich could be ‘much greater than thought’, says UK audit office

Watchdog issues warning after tax authority succeeds in raising more tax from wealthy than previously estimated

05/13/2025

Tax-Suitable Wealth Management: Risks And Opportunities

Swiss portfolio managers now operate within an integrated and transparent environment.

05/13/2025

EFG Bank files commercial fraud case against Mirabaud

The case has been filed in the UK against the Swiss bank and two of its managing partners.

05/08/2025

Experienced Tax Specialists at Chase Buchanan Wealth Management Reflect on the Changing 2025 Global Economic Landscape

Chase Buchanan Wealth Management outlines key 2025 tax and economic challenges facing expatriates amid global policy changes

05/07/2025

Commission supports investment in digitalisation and innovation

At the same time, it clearly supports maintaining the canton's majority stake in BEKB and supports recurring financial assistance for the CSEM's Medtech Center in Bern.

04/29/2025

Collas Crill shortlised in 2025 Chambers High Net Worth Awards

The awards celebrate legal excellence, recognising firms' achievements over the past 12 months and highlighting examples of outstanding work and impressive growth strategies.

04/25/2025

Ad hoc announcement pursuant to Art. 53 KR Patria Genossenschaft acquires Baloise shares from Cevian Capital

The purchase is not subject to any conditions.

04/22/2025

Standard Chartered and A&O Shearman present payment regulations guide

The guide covers regulatory frameworks and licensing schemes across key markets in Asia, Middle East, and Africa to help corporates and fintechs navigate the evolving global payments landscape

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