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

More staff embroiled in Macquarie investigation

Originally, German authorities had indicated their desire to interview up to 30 individuals involved in the deal.

Dutch government and Rabobank announce anchor investments in AGRI3 Fund

The AGRI3 Fund was created by UN Environment Programme and Rabobank, together with partner IDH and supported by FMO, the Dutch entrepreneurial development bank, to mitigate climate change.

Gibraltar regulator overhauls management structure

The new and wider management team will continue with the GFSC's stakeholder engagement initiative both locally and internationally to ensure a positive climate for the benefit of Gibraltar's financial services industry.

Transposition of the Fifth Money Laundering Directive

This consultation ran from 12:15am on 15 April 2019 to 11:59pm on 10 June 2019

Britain badly prepared for market crash, says Andrew Bailey

New Bank governor warns of fall in asset values

Global regulation, local solutions by Nausicaa Delfas

The FCA has, along with all other UK authorities, consistently argued for broader and stronger international standards.

FCA stalls Tilney merger with Smith & Williamson

Combined £45bn business would have rivalled Brewin and Rathbones

PIMFA Welcomes Plans for Financial Wellbeing and Financial Education

PIMFA aims to work in collaboration across the industry to raise awareness and fight the stigma around mental health when discussing and managing money and welcome further campaigning across the industry to heighten awareness and improve financial educati

Company Formation Given Undersized Role in Financial Gatekeeping, Say Experts

The scandal points to the fact that banks are not fully equipped to identify financial crime.

FCA: Requirement to update or confirm Firm Details annually

Firms are required to comply with these rules.

Ban for duo who pledged 20% returns in fake scheme

The hub was going to provide legal insurance to members to cover legal costs of matter which could not be resolved.

RollOnFriday Firm of the Year 2020 results reveal most lawyers are...happy

Over seven and a half thousand people from over 150 firms took part in the Firm of the Year 2020, rating how satisfied they were across six metrics: pay, career development, work/life balance, management, culture, and the office.

FCA supervision strategies for asset managers and and alternative investment firms

Regulated entities are accountable for their regulatory activities.

How 237 Maltese taxpayers got off the Panama Papers hook

The police never carried out a comprehensive probe

Brussels draws up hit list of UK financial services as row over EU rules after Brexit intensifies

The future trading relationship on financial services will be based on a so-called “equivalence” regime which can be withdrawn unilaterally at just 30 days notice.

EBA updates its guidelines on fraud reporting under PSD2

A consolidated version of the updated guidelines is published alongside the amending guidelines for convenience purposes.

UK FCA becomes AML/CFT crypto supervisor

The development comes under the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)

High Court Strikes Out Claim Against Banks In Their Capacity As Lenders To Investors Of A Tax Deferral Scheme

This is particularly welcome in circumstances where investors are increasingly pursuing claims against such lenders

What money laundering rules mean for crypto and trusts

There are significant penalties for those individuals and entities failing to fulfil their responsibilities.

DAC Beachcroft continues international expansion

DAC Beachcroft’s integration with Asjusa further strengthens its leading international insurance practice, which acts across the full breadth of the insurance sector and includes a presence in key markets throughout the UK, Europe, Asia Pacific and

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