Legal Archives - Page 83 of 212 - Managers of Wealth

Updated Global Financial Regulation, Transparency, and Compliance Index

April 29, 2022

The Index is a simple and understandable ranking of the extent to which individual countries adopt, comply with, and enforce a set of global standards.

Legal

HSBC set to be accused of greenwashing by Advertising Standards Authority – reports

April 29, 2022

The UK advertising authority judged the effect of the campaign was to lead customers to believe the bank was making "a positive overall environmental contribution as a company," a ploy that could influence decisions around financial products.

Legal

Ukraine: Further EU sanctions against Russia implemented

April 28, 2022

This is to enable Switzerland to export NBC protective equipment under a request for assistance from the OPCW.

Legal

Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management

April 28, 2022

Sung Kook (Bill) Hwang – the Founder and Head of Archegos – and Three Others Charged with Racketeering and Fraud Offenses Related to Market Manipulation Scheme

Legal

Bufferati – speech by Sam Woods

April 27, 2022

Sam Woods looks at the rules that are in place to make sure banks have enough capital put aside to withstand economic shocks. He sets out a radical, alternative approach that he argues would be much simpler.

Legal

The Global Risks Report 2022: Worlds Apart

April 27, 2022

It concludes with reflections on enhancing national and organizational resilience, informed by lessons from year two of the pandemic.

Legal

Beneficial ownership transparency: how to fix a serious secrecy loophole in the automatic exchange system

April 27, 2022

This loophole works because the beneficial owner of an account is not always reported under the OECD’s standard (CRS) and is never reported by the US under the inter-governmental agreements related to the Foreign Account Tax Compliance Act

Legal

Two Russian Oligarchs Die in Mysterious Circumstances 24 Hours Apart

April 26, 2022

The scene suggested the women had been stabbed, before Protosenya hanged himself in the garden.

Legal

Pictet AM: Late ESG Investors to Benefit From Better Regulations

April 26, 2022

Nonetheless, there was an indication of growing demand with nearly 55 percent planning to invest in ESG products within the next 12 months.

Legal

Holiday homes and Inheritance Tax planning

April 26, 2022

Many clients think only in terms of inheritance tax, but income tax, capital gains tax and stamp duty land tax also need to be considered.

Legal

Proposals to simplify the Company's dual share class structure through enfranchisement

April 26, 2022

Under the enfranchisement, each Non-voting Share will be converted into one Ordinary Share and all such re-designated shares will have the same rights as the existing Ordinary Shares, including full voting rights.

Legal

Investec reiterates 'sell' recommendation for Schroder UK Public Private Trust

April 25, 2022

‘Wary of siren’s call’

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