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

The struggle to survive: Asset management M&A set to pick up

Perfect storm of cost saving and regulatory burden behind deals

BoE: LIBOR transition

The Solvency II review should be completed by the end of 2020.

EU Exit: Draft SI on OTC derivatives, CCPs and TRs

This instrument transfers responsibility for tiering to the Bank of England, who will be able to tier third country CCPs according to their systemic importance to the UK.

A man must be able to consult his lawyer in confidence

It is a fundamental condition on which the administration of justice as a whole rests. If a communication attracts legal advice privilege, that privilege is absolute unless waived by the client.

Irish law firm asked for beneficial ownership deadline to be extended

Previously companies had to keep an internal register of those companies they had a beneficial ownership interest in.

Beyond Deutsche: U.S. Banks Also Implicated in Dubious Partnerships Abroad

Investigators say big banks in the United States and elsewhere too often fail to do due diligence on investors.

Former Swedbank CEO to be questioned by police - Swedish media

Svenska Dagbladet also said, citing sources, that Bonnesen would be given formal notice that she is suspected of having committed a crime at the hearing.

Triton Insurance Brokers loses FCA permission

If you find that you do not have a valid insurance policy, you should consider obtaining an alternative insurance policy if you are able to do so.

American demands of European banks now cause them to suffer

When a European bank is faced with a suspicion of money laundering from American authorities, then it at once finds itself excommunicated from the global financial network, and no other institutions will risk dealing with the possible perpetrator.

Tax data sharing sparks arrests among Israelis with unreported foreign bank accounts

The arrest warrant indicates that Gecht did not report the accounts and the profits accumulated in them.

FCA admits data breach

The FCA said: "As soon as we became aware of this, we removed the relevant data from our website.

Global Biglaw Firm To Launch Worldwide Cannabis Law Practice

DLA Piper has also been advising on the changing regulatory environment across the globe, helping clients understand different legislative regimes by providing a regulatory snapshot of the changing landscape.

How CCO Reasonable Prevention Procedures Can Help You Mitigate DAC6 Penalties

DAC6 non-compliance by itself will not necessarily increase the likelihood of a CCO investigation.

Nation’s UK assets at risk of being seized over lawsuit

The dispute stems from Taipei’s efforts to regain the illegal gains of an arms dealer from accounts that a firm also filed a claim over

Complacency Finally Challenged - Gary Dugan

Equities finally fall as the COVID-19 spreads beyond Asia Policymakers remain unsure about the impact on the global economy Conventional policies can only mitigate the worst effects on activity We expect a prolonged disruption to the global economy and ma

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