• 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

01/13/2017

Paye year end compliance 2016: Six things to consider

Employers should consider how to account for any taxes

01/12/2017

New company structure will lure tech start-ups to Luxembourg, says head of Ogier's corporate team

The new SARL-S company structure reduces minimum share capital and set-up costs, and is aimed at developing start-up activity in the tech sector within the jurisdiction.

01/12/2017

Herbert Smith Freehills - Financial regulation update

EBA decision adopting rules of procedure for investigation of breach of EU law

01/12/2017

BRRD - The Cyprus position - Harneys

In early 2013 the Cyprus banking sector was in severe difficulties.

01/12/2017

Esma Finds Improvement In Regulators' Supervision Of MIFID Best Execution Requirements

Best execution refers to the obligation under article 21 of MiFID for investment firms to execute orders on terms most favourable to their clients as an investor protection measure.

01/12/2017

Platform boss calls for FCA clarity on bulk transfers

What we’ve called the FCA to do is give some reassurance

01/12/2017

The favourable tax regime of new Italian residents

Actually, the Budget Law provides for three different regimes, together with a fast-track visa procedure for individuals and their families.

01/12/2017

Greek broadcasters want exemption from wealth declaration

The temporary derogation from the obligation to submit a wealth statement was called for until the court rules in a similar case for Greek judges.

01/12/2017

Verdict due in art dynasty scion's French tax fraud case

French tax authorities believe that the Wildensteins grossly undervalued their estate to minimise inheritance taxes.

01/12/2017

KWM drops lawsuit against ex-partner and Goodwin with deal to take on 26-strong team

The US firm is to take on a 26-strong team from KWM's European partnership to boost its City base

01/12/2017

Alonso Charges Dropped As Tax Fraud Allegations Continue To Dog Barcelona Players

Alonso, a native of Spain, moved to Liverpool in 2004 but made a switch to Real Madrid in 2009.

01/12/2017

The Regtech Revolution: Compliance and Wealth Management in 2017

This outlay can limit a firm’s ability to invest in growth.

01/12/2017

Swiss bank Syz exits Asia to focus on Europe

The firm first received its asset management license in Hong Kong in 2004.

01/12/2017

Wildenstein art heirs acquitted of massive tax fraud

The heirs were not present.

01/11/2017

High yield borrowers should use Channel Islands wisely

A growing number of European high yield bonds are being listed on the Channel Islands Securities Exchange to avoid onerous EU regulations.

01/11/2017

RBS braces for a monster fine

Justice is not the guiding star for the Department of Justice

01/11/2017

German financial watchdog says Basel IV will hit some German banks

The Basel III reform has proven divisive

01/11/2017

Firms employ wealth arms to enhance legal businesses

More hires are expected, with Mr Brett looking to replicate the best practices of the largest asset managers in the business.

01/11/2017

FSCS pays out £3.4m over advice firm amid fraud charges

The charges include conspiracy to defraud and fraud by abuse of position.

01/11/2017

What you need to know about the latest EMIR rules for margining of non-cleared OTC derivatives

The collection of initial margin must be performed without offsetting the initial margin amounts to be exchanged between the two counterparties.

  • 1
  • 2
  • 3
  • …
  • 696
  • 697
  • 698
  • 699
  • 700
  • 701
  • 702
  • 703
  • 704
  • 705
  • 706
  • …
  • 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

Weatherbys head of financial planning achieves rare double

06-25-2025

The Great Wealth Flight: Millionaires Relocate in Record Numbers

06-26-2025

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