Managers of Wealth Europe

Ex-Georgian PM's suit to have case heard in Singapore court dismissed

The Geneva branch was the centre of management for the portfolio.

Manders Law has been shortlisted for the WealthBriefing European Awards 2019

It is a great honour to be recognised in the shortlist and this is testament to the hard work that the team have put in over the last 12 months.

Starling Bank courts Irish banking licence as it launches euro accounts

The move marks a sizeable step-up in the battle to win over British consumers

German States Issue 41 Fines For GDPR Violations

Advertising mails, Dashcam use as well as open E-Mail distributors were the subjects of fines.

Bank of England and European Securities and Markets Authority agree Memoranda of Understanding

The MoUs will also only take effect in the event of a no-deal Brexit.

Deutsche Bank deflects EU lawmakers’ questions in money laundering probe

Little detail given on alleged links to Danske Bank scandal.

Advisers to pay £175m FSCS levy

The scheme confirmed a levy for 12 months for the 2018/19 period would have been £574m, £58m higher than the proposed levy.

Ex-Falcon Legal Boss' Ban Lifted

To be sure, the court wrote that the executive, who oversaw a compliance team of roughly 20 people, knew that Falcon's anti-money laundering program was lacking in 1MDB transactions carried out by the bank.

HMRC grabs over £400m extra from pension freedom users

UK taxman forced to repay over £30m in Q4 2018, showing little improvement has been made

Who's Who Legal recognition for eight Carey Olsen funds lawyers

Nominees are selected based on independent survey work with general counsel and private practice lawyers worldwide.

ESMA issues statement to address upcoming EMIR Refit implementation issues test

Given that the EMIR Refit negotiations have not been finalised, it is yet not known when the resulting text is expected to start applying, potentially after the phase-in for Category 3 counterparties expires.

Dentons advises Hines Poland on the sale of Graffit office building

Paweł Dębowski, Chairman of Dentons’ Europe Real Estate group supervised the project.

EU and UK regulators agree Brexit deal for asset managers

The agreement has been long awaited by UK asset managers, as it is needed to ensure the continued practice of “delegation”, which allows funds to be domiciled and regulated in another EU country.

Italian govt wants to separate commercial lenders from investment banks

Speaking to the parliament’s lower house Di Maio also said that if the government needs to enter the capital of troubled Banca Carige it would take control of the lender.

FCA proposes new rules on reporting GI value measures data

The consultation also proposes that firms must use the value measures data when considering whether their products offer value to their customers.

Treasury in firing line in latest RBS lawsuit

The £100 million High Court action concerns the role played by the Asset Protection Agency, the government department that insured toxic loans by RBS.

Former pension minister warns UK expat state pensions remain at risk from Brexit

As things currently stand, UK expatriates’ state pensions will only see inflation-linked increases if European countries reciprocate.

World bank, Germany to work jointly on African development

BMZ will provide significant additional financial support through the partnership

Treasury in firing line in latest RBS lawsuit

The £100 million High Court action concerns the role played by the Asset Protection Agency, the government department that insured toxic loans by RBS.

Building a regulatory framework for effective stewardship - FCA

This DP is relevant to FCA-regulated asset management firms and life insurers.

Legal, Regulation & Compliance