Legal Archives - Page 64 of 212 - Managers of Wealth

New European VAT rules set to increase online travel booking costs

December 9, 2022

The EU’s new drive to close the gap on undeclared and unpaid VAT on services from short-term accommodation letting to passenger transport mean that many will be liable to either pay VAT for the first time or to pay more VAT than is currently applied

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Bank accounts and FX services via EDB

December 5, 2022

Are your bank accounts compliant with regulation and from an EU authorised credit institution?

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New Scots wealth tax on rich proposed to support public services

December 5, 2022

The report demonstrates how £1.3 billion of reforms could be in place as early as April 2023 to help fund public services and pay.

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PIMFA welcomes FCA proposals for a simplified advice regime

December 2, 2022

These proposals provide consumers with a first step on the ladder towards accumulating wealth in an efficient manner and should build broader individual confidence in the saving and investment market and the financial advice profession more broadly.

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Search for Hanno Berger's millions

December 2, 2022

Hanno Berger is considered one of the architects of the cum-ex deals, with which investors and banks have relieved the German tax authorities of billions.

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Julius Baer Pays Hefty Fine on Business with Yukos

December 1, 2022

The amount was previously disclosed in the mid-year report of the Julius Baer group.

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Switzerland Freezes Billions in Russian Deposits

December 1, 2022

This reporting requirement does not affect people who either have citizenship or permanent residency in Switzerland or the European Economic Area (EEA).

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FCA fines Julius Baer International Limited £18m and publishes decision notices for three individuals

November 30, 2022

This was done on the understanding that the Yukos Group companies would then place large cash sums with Julius Baer from which Julius Baer could generate significant revenues.

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