Legal Archives - Page 98 of 212 - Managers of Wealth

Former UBS investment adviser charged with stealing $5.8m from client

January 26, 2022

The SEC’s complaint, filed in the U.S. District Court for the Southern District of Florida, charges Nino with violations of the antifraud provisions of the federal securities laws

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Inclusive Framework BEPS Agreement – Policy Perspectives

January 26, 2022

KPMG response to the Inclusive Framework BEPS announcement made on 20 December 2021.

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Ex-Raiffeisen CEO Asks for Delay in Criminal Trial

January 25, 2022

The request follows district court judge Sebastian Aeppli's allotment of four more days to the trial, which is based on a nearly 400-page indictment after years of investigation.

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How Can Financial Institutions Achieve Efficient Regulatory Reporting?

January 25, 2022

When the accountholders provide their information to a financial institution, they expect that the institution will use their information to comply with the law.

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Strip clubs and fraud: the trial of an unconventional Swiss banker

January 24, 2022

While Raiffeisen is not on trial, the bank’s reputation has been dragged through the mud for authorising lavish foreign trips and strip club outings on company expenses and for failing to spot a series of suspect deals.

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Handling cryptocurrencies in Hong Kong divorce proceedings

January 24, 2022

I suspect my spouse owns cryptocurrency. What does this mean for my divorce?

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Have you disclosed the impacts of climate-related matters clearly?

January 21, 2022

IFRS Standards facilitate these disclosures.

Legal

OECD releases latest edition of the Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations

January 21, 2022

Governments need to ensure that the taxable profits of MNEs are not artificially shifted out of their jurisdiction and that the tax base reported by MNEs in their country reflects the economic activity undertaken therein and taxpayers need clear guidance

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EU Sustainable Finance Regulation

January 20, 2022

Navigating the sustainable landscape with Refinitiv

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Tackling cyber fraud using both human and artificial intelligence

January 19, 2022

With this system, artificial intelligence helps combat payment fraud, for example, by making it easy for suspicious patterns of behaviour or unusual payments to be flagged to protect clients funds.

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