Legal Archives - Page 24 of 211 - Managers of Wealth

Labuan IBFC wins Leading International Financial Centre (Asia Pacific) 2024 award

November 20, 2024

Labuan IBFC also made significant strides in expanding its international presence and facilitating greater collaboration across key markets.

Legal

Finma opens proceedings against Moonshot private equity platform affiliates

November 20, 2024

The regulator suspects the persons involved of collectively carrying out activities which are illegal without necessary licences.

Legal

Evelyn Partners team welcomes High Court ruling on London Capital & Finance

November 15, 2024

Between 2013 and December 2018 LCF raised a total of over £237 million from about 11,600 bondholders.

Legal

Trump selects Elon Musk to lead government efficiency department

November 13, 2024

Musk and ex-presidential candidate Vivek Ramaswamy to head up Department of Government Efficiency (Doge)

Legal

Federal Council approves FINMA's strategic objectives and meets with its senior management

November 13, 2024

The approval of the strategic objectives and the annual meeting are two important steering tools for the Federal Council with regard to FINMA.

Legal

TISE opens London office

November 12, 2024

Opening this office further supports TISE’s business development activities across public and private markets

Legal

Karin Keller-Sutter Wants to Keep an Eye on US Banking Regulation

November 11, 2024

This is also being closely monitored in Switzerland and the UK.

Legal

CS espionage legacy keeps UBS lawyers busy

November 6, 2024

This sentence alone makes it clear what a confusing legal legacy the UBS lawyers have to deal with.

Legal

Court confirms CS cartel fine

November 6, 2024

The fine was waived because of its cooperation.

Legal

FINMA warns of new wave of phishing emails

November 5, 2024

The senders of the emails claim to be FINMA employees. FINMA does not send such emails and does not contact private individuals as a matter of principle.

Legal

Taxpayers can’t pay for ‘misconduct of banks’ – Swiss finance minister

November 4, 2024

The government earlier this year laid out plans for tougher capital requirements for UBS and Switzerland’s three other big banks in a bid to make the financial sector more robust after the crash of Credit Suisse.

Legal

SFC unveils first batch of brokers joining Wealth Management Connect Pilot Scheme

November 4, 2024

The SFC will continue to work with stakeholders to further enhance and expand the WMC scheme

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