Legal Archives - Page 97 of 212 - Managers of Wealth

HM Treasury Proposes Amendments to the UK Financial Promotion Exemptions

February 3, 2022

The Treasury Select Committee's report on the failure of London Capital & Finance recommended that the exemptions be rethought to ensure greater consumer protection.

Legal

Digital finance: Federal Council sets out areas of action for coming years

February 2, 2022

The use of new digital technologies is opening the door for new players and leading to new products on financial markets.

Legal

Gazprombank Switzerland in the sights of the judiciary

February 1, 2022

The investigation also extends to other employees of the institute, which employs around 90 people in its Zurich branch, as the Zurich public prosecutor confirmed to the newspaper.

Legal

Swiss Courts Seek Compensation Over Credit Suisse Laundering Case

January 31, 2022

Prosecutors are also targeting a former Credit Suisse for her role in the affair.

Legal

Carey Olsen advises on launch of first Guernsey medicinal cannabis and psychedelics fund

January 31, 2022

Primarily focused on the European market, Leafy Tunnel has started building a portfolio of companies that it hopes will lead, legitimise and form the future of cannabis and psychedelics in the medical industry.

Legal

Zurich digital asset manager secures Finma licence

January 31, 2022

It advises a Liechtenstein AIF fund and two Luxembourg venture capital funds.

Legal

Van Lanschot Kempen to provide compensation for charging too much variable interest on revolving consumer credit

January 28, 2022

Its investigations revealed that, in the case of these clients, variable interest rates failed to correctly move in tandem with applicable market rates.

Legal

The HKMA announces a list of eligible banks in Hong Kong for launching the Cross-boundary Wealth Management Connect Pilot Scheme

January 27, 2022

As set out in the “Implementation Arrangements for the Cross-boundary Wealth Management Connect Pilot Scheme in the Guangdong-Hong Kong-Macao Greater Bay Area” (Implementation Arrangements) promulgated by the HKMA on 10 September 2021

Legal

The Fifth Hong Kong-Switzerland Financial Dialogue

January 27, 2022

The Dialogue was chaired by Mr Edmond Lau

Legal

The best reputation and privacy lawyers for high-net-worth individuals in 2022

January 27, 2022

The list features our Top Ten, Top Recommended and Recommended reputation and privacy lawyers

Legal

Ex-UBS Banker Charged in U.S. Fraud Scheme

January 26, 2022

The 56-year-old spent approximately $4.6 million of the stolen money on several women with whom he was romantically linked, the Securities and Exchange Commission alleged in its lawsuit against him.

Legal

Swiss Federal Council requires banks to hold additional capital for residential mortgages

January 26, 2022

From 30 September 2022, banks will be required to hold additional capital amounting to 2.5% of their risk-weighted positions that are directly or indirectly backed by residential real estate in Switzerland.

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