Legal Archives - Page 80 of 212 - Managers of Wealth

Geldards scoop Private Client Team of the Year at Wales Legal Awards

May 25, 2022

The team toasted their success along with the other shortlisted finalists at an awards evening at Mercure Cardiff Holland House Hotel on Friday 20th May.

Legal

New European ESG Reporting Service for Asset Managers Launched by Broadridge Ahead of Upcoming SFDR Requirements

May 24, 2022

With a track record of over two decades of subject matter expertise, the solution is based on already established processes for managing regulatory reporting for funds and an existing dissemination network to industry end points.

Legal

Switzerland and Singapore conduct financial dialogue and agree on joint statement of intent to promote data connectivity

May 24, 2022

The agreement on the statement of intent was reached within the framework of the regular financial dialogue between Switzerland and Singapore

Legal

G7 countries cost the world $115 billion in lost tax – African finance ministers call for a UN tax convention

May 23, 2022

Three G7 countries ranked among the top 10, with the US in 1st, Japan in 6th and Germany in 7th.7

Legal

Bedell Cristin advises on Family PIF conversion

May 20, 2022

We have found the Guernsey PIF rules to be well suited for structures to manage multi-generational family wealth

Legal

PwC’s Global Economic Crime and Fraud Survey 2022

May 19, 2022

Protecting the perimeter: The rise of external fraud

Legal

EU Considers Blacklisting UAE After ‘Dubai Uncovered’ Leaks

May 18, 2022

“It is clear that the United Arab Emirates facilitates money laundering at a grand scale. This is highly damaging to the EU and cannot be tolerated.”

Legal

New principles for charitable trustees exercising their powers of investment

May 17, 2022

The case was brought by the trustees of two charities – the Ashden Trust and the Mark Leonard Trust – whose principal purposes are environmental protection and improvement and the relief of poverty.

Legal

US tops financial secrecy ranking as G7 countries upend global progress on transparency

May 17, 2022

The G7 countries’ undermining of global transparency has further fuelled calls by leading economists for a UN tax convention

Legal

CHF 4bn IAM receives Finma licence and looks for new WMs

May 17, 2022

The company added that it is well positioned to play an active role in the industry’s consolidation.

Legal

Goldman Agrees to Settle Suit

May 16, 2022

Settlement funds will be used to boost compliance at bank

Legal

UBS Data Thief Headed for Prison

May 16, 2022

In 2020, the verdict was upheld by an appeals court, and was again by the Swiss Federal Court, dismissing an argument that the lower appeals court did not correctly conduct the proceedings.

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