• 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

06/22/2017

EU’s new tax avoidance law to target Channel Island schemes

Schemes involving transactions to low tax jurisdictions such as Jersey and Guernsey will need to be reported to the European Union, under new legislation aimed at tackling tax avoidance.

06/22/2017

Herbert Smith Freehills - Financial regulation update

FCA regulation round-up June 2017

06/22/2017

Bank Risk Is in Demand as $113 Billion Fund Strikes 'Big' Deals

ATP has done some “big” deals since first venturing into the synthetic market less than three years ago

06/21/2017

Big German asset manager poised to cull 100 research analysts

Mifid II forces fund houses to consider cost of reports and meetings

06/21/2017

Herbert Smith Freehills - Financial regulation update

FCA Call for Input on consumer access to insurance

06/21/2017

Ready or Not - A New Data Protection Regime is Coming

The GDPR imposes significantly greater fines for non-compliance

06/21/2017

Benest Corbett Renouf becomes first Channel Islands Law Firm to Adopt Liberate’s DIFERA Scheme.

The legal profession has a reputation for not being diverse, but forward-thinking firms are recognising this as a weakness and doing their best to become more inclusive.

06/21/2017

Angel Di María fined £1.76m for tax evasion during spell at Real Madrid

This is a witch hunt against the wealthy, which is not limited to footballers.

06/21/2017

Independent research providers seen as beneficiaries of MiFID II unbundling

They don't know the real cost to clients or the revenue banks get from research.

06/20/2017

Bank of Ireland and BOI Private Banking seek merger approval

Commercial Court hearing date fixed for 21st July

06/20/2017

HSBC to create 500 new posts in Scotland

The expansion programme will increase HSBC's headcount in Scotland to 4,500.

06/19/2017

The 'diva of divorce' for the world's super rich

Attracting wealthy clients from around the globe there is often a mad dash between an estranged husband and wife to get to her first.

06/19/2017

‘Open Banking’ regulation to herald consumer finance revolution

These regulations coincide with the development of new technology that allows developers to incorporate third-party data and services into their applications.

06/19/2017

Asset manager lobby groups call for regulator to go easy

The Investment Association has been particularly vocal in its criticism of the FCA’s proposal to introduce a single all-in fee that would include trading costs.

06/19/2017

Revealed: Ireland's most diverse law firm (and 5th most diverse in Europe)

Partners at the firm recently received international awards.

06/19/2017

Barclays and former executives charged with crisis-era fraud

SFO accuses ex-CEO John Varley and deal maker Roger Jenkins in Qatar funding deal

06/19/2017

Herbert Smith Freehills - Financial regulation update

FCA on applications for permissions under MiFID II

06/18/2017

Barclays to learn if SFO will press charges over Qatari cash injections

Reports suggest announcement as early as Tuesday after five-year investigation into fundraising at height of financial crisis

06/18/2017

Regulatory matters to consider with multi-asset advice

To understand where the focus should be when choosing multi-asset funds

06/18/2017

Lloyds likely to extend deadline for HBOS fraud compensation offers

Move to come after it emerges only one of 64 victims of fraud committed before bank bought HBOS has received payment

  • 1
  • 2
  • 3
  • …
  • 656
  • 657
  • 658
  • 659
  • 660
  • 661
  • 662
  • 663
  • 664
  • 665
  • 666
  • …
  • 1031
  • 1032
  • 1033

Translate

Member Area

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

Rothschild & Co exec becomes chair of freshly bought firm

08-12-2025

Metro Bank co-founder targets super-rich with new family offices bank

08-12-2025

Holistic Wealth: The FCA’s Call to Integrate Property Wealth into Retirement Planning

08-14-2025

Staying invested remains a strategic lever

08-14-2025

IFA consolidator Absolute Financial Group launches with Inflexion backing

08-14-2025

Apollo Funds to Acquire Kelvion, a Leading Global Provider of Heat Exchange & Cooling Solutions

08-14-2025

UK and EU Money Laundering Risk Assessments 2025: Key Findings for Asset Managers

08-14-2025

Shoosmiths technology team contributes to two Legal 500 global guides on AI and technology law

08-14-2025

AllianceBernstein appoints head of Nordic region

08-19-2025

Bank set to leave city centre site after 146 years

08-19-2025

UniCredit Bank Romania merger with Alpha Bank Romania successfully completed

08-19-2025

Aviva Investors hires Spriggs as real estate investment manager

08-19-2025

Generali Switzerland takes the axe to its staff

08-19-2025

Parmenion appoints chief transformation officer

08-19-2025

The EBA publishes its final standards for off-balance sheet items conversion factors

08-19-2025

Bank of England may face lower inflation despite ‘Oasis bump’

08-19-2025

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