Revealed: The 36% boom in Swiss-domiciled funds
While Luxembourg-based funds have won the preference of most European countries, Switzerland has diverged.
Legal
2116 articles found
The Bahamas Removed From The European Union’s List Of Non-Cooperative Jurisdictions For Tax Purposes
The removal of The Bahamas from the EU’s list clearly underscores the significant progress made over the past year
UBS's response to the lawsuit delivered to our law firm
This comprises almost 150 pages plus extensive appendices.
Credit Suisse officials, KPMG beat US lawsuit over bank's demise
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.
Alternative fund managers face a growing threat from money laundering risks
Alternative fund managers are looking at other ways in which they can improve their AML defences in a cost-effective way
Close Brothers halts dividends amid 'uncertainty' over FCA motor finance review
Potential reinstatement in 2025
Will Hunt move on income tax or National Insurance, inheritance tax or stamp duty?
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.
Changes to FCA rules: Navigating Financial Promotions in 2024
Effective from 7th February 2024
Comco report on the CS takeover takes a victory lap
This has now apparently resulted in delays in publication.
Former asset manager of Prince Albert of Monaco reveals internal affairs
According to media reports, other people close to the royal family also wanted to use their assets to finance apartments and other purchases.
How high-net-worths might be impacted by HMRC’s new ‘side hustle’ crackdown
Those who sell or trade luxury goods may well find themselves facing fines
A stronger voice for workers in EU-based multinational companies
These Councils ensure that employees are involved in decisions related to transnational issues, like re-structurings.