Legal Archives - Page 92 of 212 - Managers of Wealth

Thailand’s SEC to Update Definitions of Institutional and High-Net-Worth Investors

March 10, 2022

These changes reflect a more modernized approach to defining types of investors, such as by adopting internationally accepted terms like “angel investor.”

Legal

Russian billionaire Roman Abramovich hit with sanctions by the UK

March 10, 2022

The UK becomes the first Western country to impose harsh sanctions on the Russian billionaire.

Legal

Russian-linked private jet impounded as UK deepens aviation sanctions

March 10, 2022

The ban includes any aircraft owned, operated or chartered by anyone connected with Russia or designated individuals or entities, and will include the power to detain any aircraft owned by persons connected with Russia, the Foreign Office said in a statem

Legal

Closing Tax Havens Is the True Test of the West's Resolve

March 9, 2022

Their complicity has removed the incentives these elites might have had to rein in their countries' authoritarian leaders.

Legal

Acceleration of UK transparency measures: Economic Crime (Transparency and Enforcement) Bill

March 8, 2022

The current position is that the publicly accessible register held at the Land Registry for a particular piece of land only discloses the name or names of the legal title holder.

Legal

FINMA launches consultation on partial revision of AMLO-FINMA

March 8, 2022

The changes necessitate adjustments to the FINMA Anti-Money Laundering Ordinance.

Legal

Credit Suisse and IAG in Court Over Greensill

March 4, 2022

The insurer has denied liability, saying it sold its share of the unit in 2019, two years before Greensill collapsed.

Legal

10 measures to expose sanctioned Russian oligarchs’ hidden assets

March 4, 2022

The Tax Justice Network has in response published a briefing detailing 10 transparency measures

Legal

Two Russian Banks Excluded From Swiss Banking

March 4, 2022

Gazprombank (Switzerland) Ltd and Sberbank (Switzerland) Ltd excluded from the Swiss Bankers Association

Legal

Two Russian Banks Excluded From Swiss Banking

March 4, 2022

Gazprombank (Switzerland) Ltd and Sberbank (Switzerland) Ltd excluded from the Swiss Bankers Association

Legal

Private banks and investment firms face Russian client dilemma

March 4, 2022

As the net tightens around Russian wealth following the outbreak of war, investment firms need to pay close attention to their client banks to make sure they are not caught up in the crisis.

Legal

Economic Crime Bill to introduce long-awaited register of foreign beneficial owners of UK land

March 3, 2022

The Bill also contains provisions to beef up the system of unexplained wealth orders.

Cookie Notice