17 Islands That are Popular Tax Havens for the Wealthy
Many smaller island nations turned themselves into tax havens for that very reason.
Legal
2108 articles found
US Whistleblower Victory Against UBS Overturned
For its part, UBS argued that the plaintiff did not even qualify as a whistle-blower.
Bank of England shows new focus on inflation
Central bank accelerates rate hikes with 0.5% increase, but dire forecasts signal rates may not go as high as previously feared.
FINMA extends protective measures at Sberbank (Switzerland) AG
The investigating agent appointed by FINMA will continue to perform their duties.
Partner Kellyann Ozouf on STEP Awards Panel of Experts
Kellyann joins the STEP Panel of Experts for the fourth year running, this year she is once again sitting on the 'Multi-Family Office Team of the Year' Panel.
Geneva WM obtains Finma licence
MSM Investment Advisors provides wealth management services to high net worth families.
PIMFA welcomes extension of the Consumer Duty implementation timeline
Under the FCA’s revised timeline firms will have until 31 July 2023 to implement the Duty for new and existing policies – an extension of three months – and a further 12 months from then – until 31 July 2024 – to implement t
ASIC suspends AFSL of wealth management firm
The firm’s licence has been suspended for six months.
New eligibility guidance released for the charity sector and overseas aid organisations
Note that charities have a duty to make a referral to the DBS when it believes a person has caused harm or poses a future risk of harm to vulnerable groups, including children.
Charity Commission publishes "Public Trust in Charities 2022" report
In less welcome reading, the report refers to “a stubbornly persistent scepticism regarding how charities use their money and how they behave”.
Burges Salmon named Best HNWI UK Law Firm 2022
At the Fintech Awards 2022, the firm has been named as Best HNWI UK Law Firm
IMF warns world may soon be 'teetering on the edge of recession'
UK GDP growth in 2023 set for 0.5%