• 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

11/12/2015

UK leads on anti-corruption push, U.S. and China lag, campaigners say

Governments and campaign groups are concerned about company ownership transparency because webs of companies in secretive locations are important vehicles for money laundering.

11/11/2015

Pressure builds to delay MiFID II reforms

The Level 1 MiFID II legislation doesn’t provide for any delay to implementation

11/11/2015

Merkel Advisory Panel Urges ECB to Phase Out Easing Earlier

“Relying only on macro-prudential regulation cannot solve these problems.”

11/10/2015

Robo-advisor MoneyFarm raises EUR16m for UK launch

Italian digital wealth management startup MoneyFarm is preparing to enter the UK market after raising EUR16 million from Cabot Square Capital and United Ventures.

11/10/2015

International law firm appoints New Counsel and Senior Associate to Financial Services Group in London

I look forward to using my experience in structured finance and debt capital markets to further enhance the firm’s expertise in this area

11/10/2015

TLAC: EBF urges proper and careful implementation in Europe

The EBF appreciates that the calibration of the standard is at the lower end of the spectrum as originally proposed by FSB members and allows for a phasing in by 2022.

11/10/2015

Financial Conduct Authority‘s Project Innovate celebrates first anniversary with plans for ‘regulatory sandbox’

The FCA was asked to investigate the feasibility and practicalities of developing a regulatory sandbox for financial services by Her Majesty’s Treasury, following recommendations by the Government Office for Science.

11/10/2015

Beyond Banking: under attack on all sides

In the first of a three-part series, the FT looks at the turmoil and decline of the banking industry

11/09/2015

UBS named Best Global Private Bank again in magazine awards

The bank says its assets under management of two trillion Swiss francs S$2.82 trillion are the largest among global wealth managers.

11/09/2015

IFA fights FOS over 'unsuitable' drawdown advice

In July, the FOS found against Wolverhampton-based AJ Wealth Management over its advice for a client to enter income drawdown in 2006.

11/09/2015

Goldman Sachs Asset Management warns UK not to leave the EU

Mr Wilson’s comments contrast with the views of several senior hedge fund managers.

11/09/2015

Global Banks Face $1.2 Trillion Shortfall Under Proposed FSB Rules

The world’s 30 biggest banks, including HSBC, JPMorgan Chase and Deutsche Bank, would need to raise as much as $1.2 trillion in total loss-absorbing capacity by 2022 under proposed rules published Monday by Europe's Financial Stability Board (F

11/09/2015

Gresham House Wins Regulatory Approval To Manage Strategic Fund

The UK's Financial Conduct Authority has approved Gresham House Asset Management Ltd to carry out designated investment management business

11/08/2015

Jail HSBC worker who leaked 'tax dodge' documents for six years, prosecutor urges

Herve Falciani leaked documents allegedly indicating that HSBC's Swiss private banking arm helped more than 120,000 clients hide £129bn from tax authorities

11/06/2015

International law firm focuses real estate practice with partial transfer to Howes Percival

They will operate across all three of the firm’s offices in Cambridge, London and Singapore.

11/06/2015

Bond Dickinson makes dealmaker appointment

He developed his outstanding reputation whilst an equity partner at Addleshaw Goddard for 12 years.

11/06/2015

Pope’s merchant bank faces money laundering accusations after investigation

Pope Francis sanctioned the probe as part of his drive to clean up the Holy See after decades of financial sleaze

11/06/2015

British Traders Facing US Jail Over Libor

A senior British banker slumps over a table in court after being convicted of plotting to rig the benchmark interest rate Libor.

11/06/2015

Linklaters hires another Baker & McKenzie practice head

Linklaters has hired Baker & McKenzie's global chair of dispute resolution

11/05/2015

Deutsche Bank to pay $258m penalty for violating US sanctions

Violations in connection with transactions on behalf of countries and entities subject to U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.

  • 1
  • 2
  • 3
  • …
  • 793
  • 794
  • 795
  • 796
  • 797
  • 798
  • 799
  • 800
  • 801
  • 802
  • 803
  • …
  • 1025
  • 1026
  • 1027

Translate

Member Area

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

LGT and iCapital Join Forces for Alternatives Investing

06-26-2025

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

06-26-2025

The Great Wealth Flight: Millionaires Relocate in Record Numbers

06-26-2025

Antonia Murga appointed Market Head Latin America

07-01-2025

Fairstone reaches 100th DBO milestone with Halifax IFA

06-30-2025

Liberty Rock Property names new managing director

06-30-2025

Redington CEO steps down after Gallagher deal

07-01-2025

New wealth of top 1% surges by over $33.9 trillion since 2015 – enough to end poverty 22 times over, as Oxfam warns global development “abysmally off track” ahead of crunch talks

06-26-2025

Major German bank to offer crypto trading by 2026 amid bank ‘FOMO’

07-02-2025

Brooks Macdonald launches Brooks Financial, a new brand for its financial planning business

07-02-2025

Wealthtime's Lucy Bristow leaves CCO role at platform

07-02-2025

CACEIS appointed exclusive asset servicing provider for Syz Asset Management

07-02-2025

Irish financial firms struggle with consumer code implementation

07-02-2025

Tribunal upholds the FCA’s market manipulation bans

07-02-2025

Caceis gets green light for crypto services

07-02-2025

IE University, Franklin Templeton, and OpenWealth team up to launch the IE Family Offices Knowledge Hub

07-02-2025

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