FINMA concludes “Greensill” proceedings against Credit Suisse
FINMA will appoint an audit mandatary to review compliance with these supervisory measures.
Legal
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IHT receipts show new year-on-year rise
This £3,000 annual allowance can only be brought forward for one tax year
Singapore to launch new tax incentive scheme for donors with family offices
The MAS will provide more details by the end of June.
Ex-Julius Baer banker with a penchant for bolides in prison
Things are getting uncomfortable for a former executive at the Swiss bank Julius Baer.
Finma reviewing Credit Suisse chairperson’s comments on outflows: reports
Credit Suisse said it does not comment on speculation.
Ex-CS banker loses appeal in espionage case
He is demanding compensation as he was wrongly convicted while at work and has been unable to find work since his release in 2015 as a result of his conviction.
Link faces £257m hit as FCA Woodford probe nears end
Link has also entered fresh talks to sell its Fund Solutions arm to a rival once the Woodford saga draws to a close.
Ex-JPM, Barclays exec Staley discussed Disney princesses with Epstein – lawsuit
The lawsuit claims Staley had a close personal relationship with Epstein and that emails between the two "even suggest that Staley may have been involved in Epstein's sex-trafficking operation".
Connect adds Investec to lender panel
Investec offers residential and buy-to-let mortgages for high-net-worth individuals with an income of more than £300,000.
The most important tax-year end in decades? Seven ways to protect against the tax crunch
So if not done already then it’s definitely time for earners, savers and investors to review their tax position.
Labuan IBFC and SBF to jointly host masterclass on Labuan International Business and Financial Centre
The masterclass will showcase Labuan IBFC’s sectoral offerings and services
Joseph Safra’s Son Sues Family Members
He claims that the other family members had deliberately diluted his stake in the firm in an effort to oust him from the Safra business.