Skybound Wealth gains direct advice authorisation across the EU
Skybound has operations in Switzerland, the UAE, the US, the UK, and Australia.
Legal
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Zurich advisor, banks and credit firms amongst 13 additions to Finma warning list
The list includes companies that might be carrying out unauthorised or unsupervised wealth management and banking services, having provided insufficient or falsified information to Finma, leading to inconclusive investigation results.
Are Hong Kong tax incentives for family offices ‘too little, too late’? Some lawmakers think so
It maybe too late as Singapore has offered tax waivers since 2020, lawmaker for accountancy constituency says
Credit Suisse Faces a Menacing AGM
Last year was a turbulent one ending in a loss and there are several items on the agenda released yesterday that could potentially face a great deal of criticism from shareholders.
Finma license for women team and AI wealth managers
Wenzinger Finanz AG from Affoltern am Albis and Zurich-based Smart Wealth have recently received official approval from the Swiss Financial Market Supervisory Authority Finma as asset managers.
Julius Baer is appealing in France
This in connection with large-scale trickery with French VAT
Standardized format released to support reporting on digital platform sellers
The newly released Digital Platform Information (DPI) XML Schema may be used for the reporting and exchange of information under the original scope or the extended scope of the model rules.
Credit Suisse excludes Greensill scandal from directors' exemptions
The bank will not seek to exempt its directors from responsibility for the Greensill Capital scandal, as shareholders call for a special audit into the collapse of its supply chain finance funds linked to the failed firm.
10 measures to expose sanctioned Russian oligarchs’ hidden assets
The Tax Justice Network has in response published a briefing detailing 10 transparency measures that the task forces can take to cut through financial secrecy
Future of Tax
The most-pressing business issues and opportunities facing tax and business leaders today.
Credit Suisse: Decision by a Court in Bermuda
The life insurance subsidiary has been closed to new business and in wind-down for more than seven years and has no other material business that will be affected by this judgment.
Family constitutions are on the rise
Family constitutions can bridge both the personal and professional interests of the family.