Legal

Legal

PIMFA calls on Government and Regulator to widen access to advice to more UK consumers

July 6, 2022

Current debates around how UK savers can be supported tend to focus on how the mechanisms to help those who are already invested can be improved.

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Legal

Watchdog lets Sberbank Swiss unit pay creditors, points to sale

July 1, 2022

FINMA on Friday said the bank had since stabilised its financial situation

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Legal

Decision by the Swiss Federal Criminal Court

June 28, 2022

Generating compliant business growth in line with legal and regulatory requirements is key for Credit Suisse.

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Legal

European tax administrations meet in Switzerland

June 28, 2022

Switzerland held the presidency for 2020/21, represented by Marc Bugnon, Deputy Director of the Federal Tax Administration (FTA).

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Legal

Second Citizenships and Golden Passports

June 27, 2022

Help your clients flee the country—or at least gain citizenship in another—legally, and in compliance with the IRS.

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Legal

High inflation calls for timely and decisive central bank action: BIS

June 27, 2022

Stagflation dangers loom large, as a combination of lingering disruptions from the pandemic, the war in Ukraine, soaring commodity prices and financial vulnerabilities cloud the outlook.

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Legal

Collas Cril shortlisted for STEP Private Client Awards 2022

June 27, 2022

This year saw a record number of entries, with the panel of judges only shortlisting those firms they felt to be the most outstanding.

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Legal

China approves ICBC-Goldman joint venture to start offering wealth services

June 24, 2022

ICBC will "push forward" the joint venture to execute all the relevant procedure "in strict compliance with laws

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Legal

Carey Olsen named a finalist for two STEP Private Client Awards

June 24, 2022

This year's awards also saw a record number of nominations, with 337 submissions from 27 countries for the 21 categories available.

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Legal

Bermuda Claims Against Credit Suisse Now More Precisely Defined

June 23, 2022

That amount more precisely determines the amount of the loss, which Credit Suisse estimated to be around $600 million in its first-quarter report.

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Legal

Finma Potentially Leaves Door Open for Independent Asset Managers

June 23, 2022

That means that anyone who has not applied by the end of June is unlikely to make it.

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Legal

Morgan Stanley Advisor Wins Right to Keep 1MDB-Linked Condo

June 21, 2022

The Walker Tower board said that its bylaws gave it the right to first refusal to any condo sale in the building and also claims that the sale was made at a deep 64 percent discount.

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