• Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • more...
    • FinTech

      Alternative Investments

      Investment Banking

      Comment, Analysis & Research

      Tax

      Retail Banking

      Pensions

      Planet SOS


Legal, Regulation & Compliance

07/24/2020

Facilitation of Cross Border Restructuring - Appleby Global

The severe economic ramifications of Covid-19 are being, and will be, felt across all areas of industry and society for some time to come.

07/24/2020

Trust Registration Service and Fifth Money Laundering Directive… are we nearly there?

Many commentators sought further reassurances regarding access to information held on the TRS.

07/24/2020

FCA portfolio letter to debt advice firms

The letter sets out the FCA's view of the key drivers of harm to consumers and/or markets posed by debt advice firms.

07/24/2020

London Laundromat: Police seize £2 million profits of Italian mafia gang held in British banks

Castaldi and Enzo Ceravolo, a director of the company involved, gave a London address when setting up the business, but it was a forwarding address with no sign of the pair using it to live in.

07/24/2020

Benefits and certainty of Guernsey’s UK and EU access underlined as Brexit talks miss deadline

The island was one of the first jurisdictions to be approved by the European Securities and Markets Authority (ESMA) to provide third-country passporting without conditions.

07/24/2020

Cost of advice to jump as FCA bills rocket

Mr Okusanya said: “Of course, advisers will ultimately pass on the fees to clients, but there’s a limit to that.

07/24/2020

BREAKING: Goldman Sachs settles 1MDB scandal with Malaysia for $3.9bn

As reported, the case relates to bond sales that Goldman Sachs arranged and underwrote for 1MDB, from which the US Justice Department alleges $4.5bn was stolen to which the bank said the charges were "misdirected".

07/23/2020

Appleby Instructed on Monsoon and Accessorize Administrations, Obtaining Recognition of UK Officeholders

Appleby is the only firm which offers restructuring and insolvency capability across all three Crown Dependencies.

07/23/2020

Could ‘game changer’ court ruling see EU scrap Fatca?

Austrian activist’s triumph over Facebook opens door for US expats to continue their legal fights

07/23/2020

Malta looks to launch new corporate services provider framework

While no legislation has been enforced with regards to the updated framework, the MFSA has already laid out some of the changes that it wishes to implement.

07/23/2020

Tavistock pays out £370k on ‘playboy’ adviser claims

Overall, the group’s revenue jumped 5 per cent to £28.8m in the year to March, while its Ebitda rose by nearly a quarter (24 per cent) to £1.8m.

07/23/2020

UK government clarifies anti-money laundering trust registration

White collar crime law expert David Hamilton of Pinsent Masons, the law firm behind Out-Law, said the response would be welcomed by many firms, including insurance and pension providers.

07/23/2020

Nearly 12 million Brits targeted by coronavirus fraud

Health insurance scam emails, texts and phone calls most common ploys

07/23/2020

ECB leans towards asking banks to halt dividends this year

The supervisors asked banks in March to conserve capital to weather the pandemic by holding off on dividends at least until October.

07/23/2020

FCA consultation on delay to ESEF requirements for annual financial reports

The Financial Stability Board (FSB) has published a stocktake (and webpage) of financial authorities’ experience in including climate-related risks in financial stability monitoring.

07/23/2020

Europe is about to unveil changes to its financial regulations due to the coronavirus crisis

In this context, the Commission believes that the regulation is preventing much-needed investment into the real economy at a time when the region is reacting to a significant crisis.

07/23/2020

UK Corporate Insolvency and Governance Act: Key changes for corporate trustees

Director - Transaction Management at Ocorian, Abigail Holladay and Charlotte Drake and Jayesh Patel of Stephenson Harwood LLP highlight the key implications of the Corporate Insolvency and Governance Act 2020 for corporate trustees.

07/22/2020

Appleby Advises IFGL On Friends Provident Acquisition

IFGL is a financial services group headquartered in the Isle of Man.

07/22/2020

HM Treasury consultation on economic crime levy

Companies House reform will help the AML-regulated sector carry out their obligations by providing more robust data on corporate entities.

07/22/2020

Malta will not publish golden visa names

But those who have been denied citizenship will be revealed

  • 1
  • 2
  • 3
  • …
  • 341
  • 342
  • 343
  • 344
  • 345
  • 346
  • 347
  • 348
  • 349
  • 350
  • 351
  • …
  • 1025
  • 1026
  • 1027

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

06-25-2025

Wealth transfer requires steep rise in investor knowledge

06-25-2025

Ensuring financial futures after the final whistle company- Tweed Wealth Management

06-26-2025

LGT and iCapital Join Forces for Alternatives Investing

06-26-2025

‘Way too cheap’ – Tax experts question Reform’s £250K non-dom plan

06-25-2025

The Great Wealth Flight: Millionaires Relocate in Record Numbers

06-26-2025

Weatherbys head of financial planning achieves rare double

06-25-2025

Authorities revise Memorandum of Understanding in relation to payments in the UK

06-25-2025

Redington CEO steps down after Gallagher deal

07-01-2025

Antonia Murga appointed Market Head Latin America

07-01-2025

ECB Proposes Redirecting Retail Savings to Capital Markets for Growth

07-01-2025

Team announce interim results and plans for UCITS launch

07-01-2025

How ERI is staying agile for the next generation of wealth management

07-01-2025

Business owners face new risks around tax, cyberattacks and succession planning in 2025

07-01-2025

Handelsbanken research reveals generational differences in financial habits

07-01-2025

IPTF warns of growing misrepresentation risk in protection

07-01-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • FinTech
  • Alternative Investments
  • Investment Banking
  • Comment, Analysis & Research
  • Tax
  • Retail Banking
  • Pensions
  • Planet SOS