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.
Legal
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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.
SG money laundering suspect charged with submitting fake docs to Julius Baer
Turkish national suspect Vang Shuiming faces six new charges, including using forged financial statements to open an account at the Swiss private bank's Singapore branch.
FINMA assesses Zürcher Kantonalbank's emergency plan as feasible
The issuance of bail-in bonds worth around CHF 1.5 billion in 2023 helped Zürcher Kantonalbank to fully build up the required gone concern funds
BLKB subsidiary starts with comprehensive real estate advice
The Swiss real estate sector has a major influence on environmentally relevant factors
FINMA proceedings: Banque Audi (Suisse) SA violated money laundering regulations
In addition, FINMA has ordered the disgorgement of profits totalling CHF 3.9 million and a capital surcharge of CHF 19 million.