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

Nordea Bank charged by Danish crime unit over AML failings on €3.5bn of transactions

This is claimed to be the largest money-laundering case in Danish history

New MiCA rules increase transparency for retail investors

The draft standards also aim to ensure that NCAs have access to necessary information for effective supervision of the EU crypto-asset market.

How non-EU asset managers can raise funds in Europe

This setup allows asset managers to cater to investors in various regions without altering the core management of the fund.

EBA issues 'travel rule' guidelines

This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.

UK General Election: What changes does Labour have in store for employers?

Under the existing regime, the UK has three employment status classifications; employees, workers and the self-employed.

Navigating the regulatory maze: Compliance and investment strategy in the insurance industry

As insurance companies expand their operations across borders, they are faced with a patchwork of local and international regulations

ECB, EBA and Eiopa publish data point model agreement

Framework aims to maintain and streamline methods of reporting supervisory data

Swiss price regulator puts UBS under observation

ComCo's analysis has shown that the merged UBS now has market power or dominance in some markets

EQS Group to acquire Data Legal Drive

The strategic move will confirm EQS Group's leading position in the European compliance SaaS market

Most EU resolution banks comply with the requirement aimed at supporting orderly resolution in case of failure, the EBA dashboard finds

The amount of instruments coming to maturity over the next year for the sample reached EUR 207bn.

Final guidelines issued on funds using ESG or sustainability-related terms in names

ESMA’s new guidelines mark a significant step towards greater transparency and accountability in the ESG investment space.

UK employment and labour laws 2024: expert analysis

Global Legal Insights is a leading provider of international legal intelligence

SJP told to pay out after pension transfer error 'ruined' client's holiday

He came to understand this was to do with confusion around the account number but the funds were not returned to him for several weeks.

Businesses urged to review AI policies as Ireland prepares to implement EU AI Act

Irish businesses should review their existing policies and create an inventory of any AI systems they are using or deploying in preparation for the incoming EU AI Act.

Pensions Ombudsman decisions offer reassurance around risks of providing online systems

If in any doubt about their fund information, they should contact their provider by phone or secure message, rather than rely solely on their provider’s online system.

ECB publishes supervisory banking statistics on significant institutions for the first quarter of 2024

The year-to-date amounts presented in the profit and loss tables are now also available as linearly annualised in the ECB Data Portal .

snappi receives banking license from the European Central Bank

The licensing process was facilitated by snappi's experienced team

EU watchdog calls out banks for inflating capital buffers

They convert into equity or are written off if a bank's capital drops below a certain level.

The EU Corporate Sustainability Due Diligence Directive is final: how can companies prepare?

Many companies that will face extensive obligations under the CSDDD will also be subject to requirements pursuant to the Corporate Sustainability Reporting Directive

Private Client and Trusts team shortlisted for two STEP awards

The STEP Private Client Awards are seen as the hallmark of quality within the private client industry.

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