Legal Archives - Page 90 of 211 - Managers of Wealth

Isle Of Man Takes Steps To Stymie Movement Of Russian Billionaire Andrey Melnichenko’s Two Superyachts

March 17, 2022

The Isle of Man’s Minister for Enterprise, Dr. Alex Allinson, told the BBC on Tuesday that deregistering a ship means it cannot legally take to the sea.

Legal

BoE tries to tackle inflation with rate rise as 10% 'not off the cards'

March 17, 2022

The BoE had no choice but to keep raising rates.

Legal

Ukraine: Talk of Full Confiscation Risks «Rule of Law»

March 16, 2022

The UK government is discussing whether to place refugees in the mansions of wealthy Russians, effectively confiscating them.

Legal

Not All Oligarchs Sanctioned Equally

March 15, 2022

Melnichenko who resides in St. Moritz, Switzerland, joined 13 other Russian oligarchs on the EU sanctions list.

Legal

Abramovich sanctions and Chelsea Q&A

March 14, 2022

Chelsea were not told about the sanctions or the terms of the licence before they were implemented.

Legal

JFSC: 386 new Russian sanctions designations have immediate effect

March 13, 2022

Due to the increasing volume of designations and their immediate effect in Jersey, we will now be flagging their source to Industry as soon as we become aware via our website and shared on our social media channels.

Legal

Directors’ considerations amidst geopolitical unrest

March 13, 2022

We highlight the growing considerations of company directors having business operations, directly or indirectly in Eastern Europe.

Legal

FCA response to Chancellor’s call to stop investing in Russia

March 13, 2022

Major index providers have taken steps to remove Russian securities from their equity and bond indices.

Legal

Russian Central Bank Suspended From Umbrella Organization

March 11, 2022

In recent years, it has hosted and supported the development of digital financial instruments and set up an innovation hub network across the globe.

Legal

Whistleblowing – Swiss Banks Under Pressure

March 11, 2022

Since then, the international media has been reporting extensively on the data, accusing Switzerland's second-largest bank of maintaining client relationships with criminals and corrupt government heads for decades.

Legal

The Swiss Bank Turning Down New Money

March 11, 2022

In order not to have to penalize its cherished customers as a result of breaching this threshold, the bank has opted to keep the maximum amount held in clients' accounts at 10,000 Swiss francs ($10,800).

Legal

The Green Taxonomy: Addressing the Challenges

March 11, 2022

One of the first steps was to develop a common taxonomy, one that defines whether an activity is deemed sustainable and that provides a common language for actors across the EU to speak with one voice when discussing sustainable finance.

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