VSKB takes legal steps against Zurich ‘wealth manager’
Bank association and regulators warn against using WFM International.
Legal
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St James’s Place under scrutiny: what do its customers say?
New regulations introduced last summer
Swiss National Bank: Monetary policy assessment of 20 June 2024
Swiss National Bank eases monetary policy and lowers SNB policy rate to 1.25%
Quilter Cheviot launches service for Big Four accountancy firms
Quilter Cheviot’s investment management team have undertaken training with each of the Big Four to fully understand personal independence procedures
FINMA proceedings: HSBC Private Bank (Suisse) SA violated money laundering regulations
HSBC Private Bank (Suisse) SA has co-operated with FINMA’s proceedings.
UBS offers to repay former Credit Suisse clients 90 per cent of Greensill funds
The Swiss government feared that severe losses at the scandal-hit lender would destabilise the global banking system.
Super-rich may quit UK over Labour plans for inheritance taxes on trusts
Economists say overall tax levels are likely to approach an all-time high whoever wins the election, despite promises by both main parties not to increase major tax rates.
FINMA opens bankruptcy proceedings against FlowBank SA
FINMA established in the last week that FlowBank SA no longer has sufficient capital for its operations as a bank.
Best family law barristers 2024
Welcome to the Spear’s ranking of the best family law barristers for high-net-worth individuals in the UK
New Finma Chief Wants to Act and Escalate Faster with «Red Flags»
The new Finma Director, Stefan Walter, has once again called for stronger supervision.
Private Bankers Descend on Booming Lisbon to Tap Wealthy Expats
Portugal’s tax breaks, golden visa and sun-soaked beaches are luring overseas millionaires wanting to settle there.
TD sues wealth advisers who left for Raymond James
Within a week of Gregg Desmarais’ and Brett Bartkiewicz’s departures, TD lost at least 10 accounts worth more than $22 million, the bank said. But a FINRA disclosure tells a different story.