Eight steps to protect your business from internal fraud
Once you understand the threat that insiders can pose to your business, it’s key to take action sooner rather than later.
Legal
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New iPhone app for HNWs caught up in fraud and tax raids
HNWs and businesses facing dawn raids by the SFO and HMRC can now get rapid-fire advice when the authorities turn up unannounced
Swiss court refuses to release part of Lebanese central bank chief funds
The report also said that millions of dollars had been frozen by Swiss authorities.
FCA restricts London wealth manager
The regulator has imposed a number of restrictions on the firm including a ban on disposing of firm assets.
H2O AM fined €20,000 per day until it coughs up key documents
Under-fire asset manager facing recurring penalty for failing to provide information to gauge impact of side-pocketed assets.
WTW advises Swiss pension funds to review asset managers due to banking turmoil
Banking sector shockwaves mean pension companies should ‘make any changes deemed necessary’.
Is the UBS-Credit Suisse Deal on the Brink of Collapse?
By taking that route, approval through an extraordinary session of parliament was to have been a formality.
Swiss Re shareholders approve all proposals at 2023 AGM
Shareholders approved the re-election of Sergio P. Ermotti as the Chairman of the Board of Directors.
How ‘The Black Tax’ Affects Intergenerational Wealth Transfer
The Black Tax refers to a practice where a successful Black individual supports members of their immediate and extended family financially.
BNP Paribas announces the final signing of the agreements
For BNP Paribas Personal Finance, this partnership is a major milestone on its strategic objective to have 50% of its outstanding loans related to mobility by 2025.
Credit Suisse crisis warrants careful review by Swiss, IMF says
The Swiss economy will grow 1.8% in 2024 and 0.8% this year, the IMF said
Swiss regulators defend rescue of Credit Suisse via UBS deal
Insolvency would have left the functional parts of Credit Suisse in operation as a Swiss-only bank, but one with a “damaged reputation” through bankruptcy, he told reporters in the Swiss capital of Bern.