Walkers' Jersey Team Advises Suntera Global on Successful Application for Fund Administration Services Licence
Suntera already held fund administration licenses in the Cayman Islands, Bahamas and Isle of Man.
Legal
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Courts Raise Bail for Envy Director Over Escape Plans
Court-appointed interim judicial manager of Ng's companies, KPMG, estimated his personal expenses at $2 million per month.
Keeping it in the Family: Inheritance Tax Reform and the Challenge of Wealth Redistribution
In the U.K. for example, the modern system of inheritance tax—levied on the value of the individual’s estate upon death
‘LuxLetters’ Investigation Uncovers Tax Loophole in Luxembourg
If tax authorities don’t respond, the letter turns into an agreement and the companies pay as much as they offered to.
FCA, PRA and Bank of England set out plan to improve diversity and inclusion in regulated firms
The discussion paper also focuses on the importance of data and disclosure in order to enable firms, regulators and other stakeholders to monitor progress.
Agents should prepare for an increase in AML legislation due to Brexit
The UK recently decided to opt out of transposing the EU’s 6th Anti-Money Laundering Directive (6MLD) due to many of its requirements being already covered by existing UK law.
A Quantum Leap for Financial Services
The workshop also pointed to the challenge security will pose to regulators in various sectors
Diary of a fund Manager – Market warming
Starting in the US, the monthly employment report was well received by all.
Regulator's AoV review an 'uncomfortable read' for fund managers
“Value managers will also sit up and take note that the FCA took a seemingly dim view of citing investment style as a long-term ‘get out of jail free’ card for relative underperformance.
Authorised fund managers’ assessments of their funds’ value
All AFMs should review our findings and assess the quality of analysis and decision making within their own processes and the judgements
COVID-19: Lifting of working from home guidance in England
On 5 July the Government published the COVID-19 Response: Summer 2021 setting out the details of the final roadmap step 4 as England transits out of lockdown.
Schroders chief urges reform of UK rules to thwart private equity raid
Peter Harrison says ‘we have to improve the index’ for investors as he strikes ‘natural capital’ deal