Swiss Banks Charge Hefty Transfer Fees
For foreign securities, the cost has dropped from 120 francs to 95 francs over the same period.
Legal
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Two Ogier rising stars recognised as 2024 eprivateclient NextGen Leaders
The annual list by eprivateclient recognises, introduces, and promotes outstanding professionals and talent based in the UK and UK Crown Dependencies.
IQ-EQ adds trust services in Cayman Islands
IQ-EQ has three client segments — fund and asset managers; private and institutional asset owners; and debt, capital markets and corporate.
UK tax changes could drive wealthy executives overseas, says CVC
Lucas, who has shares in CVC worth about $640 million according to LSEG data, said that he was not concerned about the prospect of staff moving due to any tax changes
BBVA gets green light from U.K’s Prudential Regulation Authority to take indirect control of Banco Sabadell’s British unit TSB
The authorization is one of the conditions to which the purchase offer to Banco Sabadell shareholders is subject and a necessary step to complete it, since TSB would become part of BBVA.
Former Barclays banker banned from top City job: Thomas Kalaris labelled 'dishonest' as he loses appeal
Saranac appealed, with a hearing held in July and yesterday the Upper Tribunal in London upheld the regulator’s decision to ban Kalaris.
Deutsche Bank reaches settlements with a large share of the plaintiffs in Postbank takeover litigation matter
Among the plaintiffs who agreed to a settlement is also the largest individual plaintiff in these proceedings, representing about one third of all claims.
TD has first loss in decades after hit from U.S. laundering probe
The results come a day after Toronto-Dominion said it anticipates paying a total of more than US$3 billion in penalties related to U.S. compliance lapses.
IHT receipts rise again; great wealth transfer will ‘change everything’
The latest HMRC figures reveal IHT receipts collected by the Treasury surged to £2.8bn in the last quarter (April to July).
Three indicted in money laundering case compromising Singapore’s AML status
The case involved the covert transfer of $S3bn in illicit funds, some from overseas gambling operations.
Former Banker Who Helped Launder Rp34.5 Trillion In Singapore Diadili
Both Wang Qiming and Liu Kai are Chinese managers and citizens who work in Citibank and the private bank Julius Baer Switzerland.
Anti-greenwashing: UK firms gearing up for new FCA rules and guidance
Moreover, wealth managers, planners and financial advisers must also ensure that, when engaging with clients, the sustainability-related claims they make are clear