- Managers of Wealth - Europe - Wealth, private banking and asset management news and opinion

Rothschild Aided Czech Billionaire in ‘Fraud,’ Hedge Fund Claims

Rothschild helped Vitek quietly take control of Luxembourg-based Orco Property Group so the billionaire could strip it of its most valuable assets

Trustees Take Comfort - High Court Upholds Broad Scope of Exoneration Clauses

The judgment is also noteworthy in particular for Hong Kong and Australian trustees and beneficiaries.

Executive director of the Queen’s bank Coutts denies it was an ‘old boys’ club’

Executive director of the Queen‘s bank Coutts denies it was an ‘old boys‘ club‘ and says pay gap exists because ‘there are more men in senior positions‘ amid woman financier‘s £400,000 sexism claim, court he

Minister for Finance to meet Christine Lagarde at ECB

He will also visit the newly-opened Consulate General of Ireland in the city.

Fund boards on high alert after Janus Henderson fine

The way funds are run and governed lay at the heart of the Henderson case, say experts, and put the spotlight on new independent directors who started work in September

Germany wants progress on EU banking union push by December

Eurogroup President Mario Centeno said on Friday the aim was to have a concrete road map in December for negotiating a joint deposit insurance scheme.

Despite Brexit, London is Tightening Its Grip on Digital Trading

In this article, we’ll put some numbers on the importance of London in the Forex markets, and explore how it has retained its dominant position.

Ten Arrested in London for Hauling Millions in Suitcases into UAE

The United Arab Emirates has increasingly come under scrutiny for its role in laundering money for criminals.

IFA Nick King jailed for nicking £600k from own family

A Derbyshire-based financial adviser has been jailed for over six years after being found guilty of stealing more than £600,000 from his own family.

London broker pleads guilty to conspiring to evade FATCA

FATCA demands foreign financial institutions must make an annual report to the IRS that disclose the details of any accounts controlled by US taxpayers.

FSB publishes 2019 G-SIB list

BCBS today published updated denominators used to calculate banks’ scores and the values of the underlying twelve indicators for each bank in the assessment sample.

MEP Casa calls on UAE to fully cooperate on 17 Black

'Clear that 17 Black case is connected to murder'

EBA publishes its roadmap on the risk reduction measures package

These mandates are mainly focused in the areas of governance and remuneration, large exposures, resolution as well as reporting and disclosure.

Castle Trust warns brokers to beware after fraudsters clone lender

Castle Trust is warning brokers to be extra vigilant after the lender was cloned by fraudsters.

City faces up to ‘dirty money’ through suspicious activity reports

A classic example of this is a modern slavery story that was featured in this month’s edition of SARs in Action, the UKFIU’s e-magazine .

Walkers' Guernsey Fund Finance Team Advise On £20 Million Facility

Walkers continues to expand its Guernsey investment funds and finance teams

ICO seeks direct powers under proceeds of crime law

The UK's data protection authority is seeking new powers to prevent criminals from profiting from data-related crime.

Vatican officials: Swiss bank suspected of money laundering led to Pell conflict

"Sometimes the Church must be able to help without being seen to be helping.”

WFW associates dismayed by treatment of partner who 'smacked bums' and 'rubbed PAs'

The partner, whom RollOnFriday is not naming and will call 'Frotto', is alleged to have bullied junior male lawyers and been inappropriate with female staff.

ABN Amro failed to screen 5 million customers after 2010 Fortis merger: report

The Public Prosecution Service is scrutinizing the bank on the suspicion that ABN Amro did not report suspicious transactions on time or at all.

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