Swiss Banks Face a Tense Future in China
Most of the wealth management industry has been manhandled into coughing up material fines for abetting tax evasion attempts by American citizens.
Legal
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Nordea Asset Management seeking licence to open investment hub in Singapore
The €248bn ($243bn) Nordic money manager is in the final stages of applying for a fund management licence with MAS, hoping to open shop in 2023.
Jupiter slashes dividend on further outflow pain
The fund firm is slashing shareholder payouts after suffering another £600m outflow in the third quarter.
Farrer & Co secures top rankings in Chambers UK 2023
12 of these individuals have been ranked in Band 1
IQ-EQ shortlisted in the PICCASO Privacy Awards 2022
IQ-EQ has established a strong and effective Privacy and Data Protection team over the past year and achieved tangible results
TISE grants employees special cost of living payment
The contribution was paid to employees across all of TISE’s operating jurisdictions, along with their October salary payments.
Tax investigators gain access to Deutsche Bank
As has been the case since the investigation began, the bank continues to cooperate fully with the investigating authority.
EQT publishes prospectus for admission to trading of shares on Nasdaq Stockholm
A prospectus regarding admission to trading of the newly issued shares on Nasdaq Stockholm has been approved
Puhui Wealth Investment Management Co., Ltd. Announces Receipt of Nasdaq Delisting Notification and Plans to Appeal
At the hearing, the Company intends to present its plan to regain compliance with the Rule to the Panel.
Credit Suisse Group Reaches Settlement in RMBS Legacy Case
The settlement, for which Credit Suisse is fully provisioned, marks another important step in the bank’s efforts to pro-actively resolve litigation and legacy issues.
Goldman to fold major business units into three main divisions in sweeping reorganisation
The reorganisation could be announced within days, people familiar with the matter said
Credit Suisse reaches CHF 500m settlement over RMBS claim
The New Jersey court had sought damages of over $3bn on claims related to its residential mortgage-backed securities.