Wirecard shareholders want to block EY restructuring
They fear that the company is trying to shirk its financial responsibility.
Legal
2108 articles found
AML within wealth and asset management – major questions resolved
AI streamlines the detection of irregularities, not only bolstering a firm’s efforts in thwarting financial crimes but also significantly enhancing operational efficiency.
The latest changes impacting employers with UK employees
The changes are designed to encourage employers to take a proactive approach to preventing sexual harassment in the workplace.
The Qualifying Asset Holding Company regime in practice – what have we learnt?
One critical point is that QAHCs are not available to every structure.
CBAM boss: The FCA presumes bespoke is costly but it’s not
While some wealth managers choose to focus on their MPS teams, Close Brothers CEO Eddy Reynolds believes bespoke can work for clients and advisers.
CS downfall: Finma's letter to the court infuriates investors
A letter from the authority has now been leaked to the media.
'The need for financial planners for non-doms is greater than ever'
Dixon pointed out financial planners will need to upskill themselves as the demand for their services from non-doms will grow.
PKB Privatbank SA convicted for corporate liability in connection with aggravated money laundering
The same bank official ensured maximum flexibility for the ODEBRECHT client
Amsterdam team advises ABN AMRO Bank N.V.
The acquisition includes Inntel Hotels Rotterdam Center and the adjoining Mainport by Inntel Hotels
Ex-Geneva private bank board member charged with money laundering
The accused is also alleged to have unduly disposed of more than CHF 14m of assets without his client’s knowledge.
Former asset manager and board member of a Geneva private bank referred to the Federal Criminal Court
The accused is charged with having, between 2009 and 2015, unduly disposed of more than CHF 14 million-worth assets in a bank account in Switzerland entrusted to him by a client.
Law firm behind 19,000 SJP claims charging 40% plus VAT for wins
AMK Legal, which is not a regulated claims management company, is charging clients more than the 30% cap on CMC fees introduced by the FCA in 2022 on successful claims.