Legal Archives - Page 39 of 211 - Managers of Wealth

IQ-EQ wins ‘Best Regulatory Reporting Solution’ at Fund Intelligence Operations and Services Awards 2024

February 27, 2024

IQ-EQ was awarded ‘Best Regulatory Reporting Solution’, rewarding our commitment to providing top-tier regulatory reporting services to the global market.

Legal

Never mind the Budget: As UK tax burden hits record highs – seven ways to give yourself a tax cut

February 27, 2024

The highest earners are also restricted by the tapered annual allowance

Legal

UAE Gets the All Clear From the FATF

February 26, 2024

The wealth management boom in the Middle East can continue unimpeded, with a significant obstacle now being moved out of the way.

Legal

ESG ratings agreement marks a “crucial” step, but “gaps” exist: Efama

February 22, 2024

ESG rating providers will also not be allowed to provide credit rating, auditing or consultancy services to avoid conflict of interest, it pointed out.

Legal

Revealed: The 36% boom in Swiss-domiciled funds

February 21, 2024

While Luxembourg-based funds have won the preference of most European countries, Switzerland has diverged.

Legal

The Bahamas Removed From The European Union’s List Of Non-Cooperative Jurisdictions For Tax Purposes

February 21, 2024

The removal of The Bahamas from the EU’s list clearly underscores the significant progress made over the past year

Legal

UBS's response to the lawsuit delivered to our law firm

February 19, 2024

This comprises almost 150 pages plus extensive appendices.

Legal

Credit Suisse officials, KPMG beat US lawsuit over bank's demise

February 16, 2024

KPMG was accused of "active complicity," with its New York offices being "all but part of" Credit Suisse's nearby offices, before PricewaterhouseCoopers became the bank's auditor in 2020.

Legal

Alternative fund managers face a growing threat from money laundering risks

February 15, 2024

Alternative fund managers are looking at other ways in which they can improve their AML defences in a cost-effective way

Legal

Close Brothers halts dividends amid 'uncertainty' over FCA motor finance review

February 15, 2024

Potential reinstatement in 2025

Legal

Will Hunt move on income tax or National Insurance, inheritance tax or stamp duty?

February 15, 2024

Changes to stamp duty land tax relief are still due to be reversed from 31 March 2025, and pressure on the Government to make the changes permanent has grown.

Legal

Changes to FCA rules: Navigating Financial Promotions in 2024

February 12, 2024

Effective from 7th February 2024

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