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

Serious Fraud Office needs funding boost, warns OECD

Paris-based group of wealthy nations says more must be done to fight bribery

ING Bank says criminal investigation may lead to 'significant' fines

The Dutch financial giant said the probe centres around money laundering and other "corrupt practices".

Gibraltar names date for Qrops test regulations to go live

Gibraltar’s government has revealed that it will put in place personal pension regulations "on or before 31 March", enabling the jurisdiction’s Qrops to retain their status.

EY appoints new global deputy leader of people advisory services

The Big Four firm has appointed its global deputy leader of people advisory services

Structural changes at the GFSC

Against a backdrop of, amongst other things, being an exporter of financial services, the Commission needs to ensure that we are well focused and highly effective in our ability to provide credible cross border regulation and are seen to be by external st

European Central Bank chief economist Peter Praet eyes Brexit opportunity for EU to be bigger financial player

Europe’s central bankers have set out their stall ahead of the Brexit negotiations with repeated attempts to woo banks and financial services from the UK.

UK banks will get transitional period after Brexit to trade in Europe says ECB official

Banks heading out of the UK will find the move easier under new rules

Woodford urges government to create new Isa

The fund manager, who is founding partner of Woodford Investment Management.

Asset managers rapped for keeping investors in expensive funds

Groups are not acting on FCA fee rules introduced four years ago

Herbert Smith Freehills - Financial regulation update

The Registered Pension Schemes (Authorised Payments) (Amendment) Regulations 2017

Article 50 countdown: Investors need to prepare NOW for 3 key issues

Mr Green concludes: “A lot has happened since the EU referendum in June 2016, and today the economy is facing a very different set of issues."

FCA crackdowns on Holborn Assets’ UK division over pension transfers

Holborn Assets Insurance Brokers LLC is licensed by the UAE Insurance Authority for whom its business as usual

SP asks about Corallo bribe via Fortis Bank

The question is whether the Fortis Bank neglected its legal obligation to carry out active supervision on its clients, in this case Corallo.

Brussels to block LSE-Deutsche Boerse merger - reports

Britain’s vote to leave the European Union in June added complexity and threatened the tie-up early on.

Barclays Penalized by Australian Regulator for Disclosure Lapses

The Australian Securities & Investments Commission said in a statement Thursday that the units -- Barclays Capital Inc., Barclays Capital Asia Ltd., and Barclays Capital Securities Ltd. -- failed to disclose the information to clients or inform ASIC o

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