Legal

2116 articles found

Appleby recognition across six offices in Chambers High Net Worth 2024

July 19, 2024

It means the Group has secured rankings across six of its global locations – Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, the Isle of Man and Jersey.

Expected implications for UK non-domiciles

July 15, 2024

As part of these changes, it was previously proposed to reform some of the rules which apply to offshore trusts settled by UK Non-Domiciled residents as follows.

FINRA fines UBS unit $850K for failing to properly monitor customer transactions

July 12, 2024

In the aftermath, UBS reimbursed approximately $17 million to affected customers, paying the principal plus the amount of appreciation that the third party listed on their statements.

GFSC fines trust company £266,000

July 12, 2024

The Guernsey Financial Services Commission said the failings were serious and spanned a significant period.

Quilter warns of possible 'remedial costs' as regulators probe wealth customer service

July 11, 2024

Last month, the Financial Conduct Authority requested data regarding ongoing servicing from 20 UK wealth management firms

How non-EU asset managers can raise funds in Europe

July 5, 2024

This setup allows asset managers to cater to investors in various regions without altering the core management of the fund.

Swiss price regulator puts UBS under observation

July 4, 2024

ComCo's analysis has shown that the merged UBS now has market power or dominance in some markets

6 family office funds tied to Singapore launder case got tax breaks

July 3, 2024

Benefits won't be clawed back

Leading law firm for philanthropy and DEI in Asia Pacific

June 28, 2024

For the sixth consecutive year, Withers also achieved multiple wins at the WealthBriefingAsia Asia Pacific and Greater China Awards

Private Client and Trusts team shortlisted for two STEP awards

June 27, 2024

The STEP Private Client Awards are seen as the hallmark of quality within the private client industry.

Federal Council Sticks to Basel III Schedule

June 26, 2024

The reform package of the international Basel Committee on Banking Supervision (BCBS) aims to strengthen the solvency and liquidity of banks.

KPMG Study: Small Private Banks Fortunate With Interest Rates

June 26, 2024

For nearly twenty years, the audit and consulting firm has diligently compiled data from bank annual reports.

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