Completion of BNP Paribas Jersey Trust Corporation Limited
This latest deal will bring additional scale and local expertise to ZEDRA’s already fast growing Jersey office.
Legal
2116 articles found
Tax non-compliance to be ‘hard and costly’: Sars wealth unit director
Anyone believing that they are ‘out of sight, out of Mind’ may fast find themselves being approached by revenue service, says Natasha Singh.
Insurance woman wins discrimination lawsuit against Swiss Re
Sommer says she was passed over for two managerial positions while she was on maternity leave, despite having more experience than those hired later.
Bank compliance for wealth management subsidiaries
When establishing BWMS, the qualifications and business capacities of shareholders, especially initiators and controlling shareholders, are of great concern and strictly examined by regulators.
UK FCA issues clarification on IFPR and SM&CR
This was to retain the definition in the FCA’s rules following deletion of the IFPRU sourcebook.
‘Absolutely glorious’: Malaysians hail jailing of Najib Razak
Malaysians say they hope Najib’s jailing serves as a warning against corruption as the former prime minister spends his first day in prison at a complex outside the capital.
UBS set for CHF 200m fine over messaging app misuse – report
The banks will also admit their staff’s use of the apps, such as WhatApp, was against regulations, the article continues.
Six’s regulator says biotech broke reporting rules and proposes sanctions
The company allegedly violated the regulations in the financial reporting of 2019 and 2020.
Credit Suisse Investment Bankers Are Bracing for Brutal Cutbacks
Conversations with about a dozen Credit Suisse dealmakers, traders, financiers and wealth advisers, who asked to remain anonymous, depict an investment bank braced for a reckoning.
UBS Faces Fine Over Messaging App Misuse
The settlement is expected to be announced by the end of September.
Changes to HMRC’s Trust Registration Service – do the new rules apply to you?
The deadline for affected trustees to register their trusts on the TRS is 1 September 2022.
Chambers Global Practice Guides – Private Wealth 2022
The guide provides information on 34 jurisdictions