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

ESMA Consults On MAR Guidelines Regarding Market Soundings And Delayed Disclosure Of Inside Information

MAR strengthens the existing market abuse framework by extending its scope to new markets, platforms and trading behaviours.

Belgian Government To Step Up Measures To Combat Bitcoin Money Laundering

The tax authorities have started investigating fraud cases involving bitcoin.

Regulators want to check the robots before they're unleashed

Regulators across Europe are conducting reviews of the robo-advisory market.

UK banks pay 2 billion pounds for mis-sold rate swaps, reviews complete

The compensation total includes 464 million pounds for so-called consequential losses, which set the clock back to the point before the products were sold and require banks to compensate beyond the direct losses that businesses have suffered.

Senior Promotion In Dispute Resolution at Murray Beith Murray

Her main areas of practice include contractual disputes, property litigation and debt recovery.

Where there’s a will, there’s William at leading law firm

Solicitor William Rowe has joined the firm as an associate.

Two more banks’ licenses revoked in Azerbaijan

These banks couldn’t fulfil their obligations to creditors and didn’t manage their current activity reliably and prudentially

European Commission Letter to ESMA on Application of AIFMD Passport

The Commission stated that with regard to the advice on granting the AIFMD passport to managers and funds established in third countries, it agrees that the country-by-country approach adopted by ESMA is correct.

Bond Dealers Tell U.K. Debt Office Their Job Is More Onerous

Investors at the Tuesday gathering said the burden of regulation risks cutting liquidity and pushing up transaction costs

Leading offshore law firm aooints new director

He has a loyal and growing following of clients who value his technical skills, his pragmatic approach and his super quick turnaround times.

King & Wood Mallesons in Talks to Raise Capital in Europe, Review Finances

Fuller declined to comment on many specifics of the five-year plan, called “2020,” but said part of it would entail strengthening the firm’s European business, which he confirmed has struggled with some cash flow issues because of its &a

UK Considers Allowing Iranian Banks to Resume Business in London

The Iranian banks are now working with regulators to get up to speed with new regulation such as capital requirements, risk management and governance, before restarting operations.

Senior lawmaker urges UK banks to invest in IT to prevent failures

Britain's retail banks have been hit by a number of technology failures in recent years, causing inconvenience for hundreds of thousands of customers and prompting lawmakers to call for more investment in financial technology.

Schofield Sweeney eyes growth following merger

Armitage Sykes traces its roots back to 1751 and has grown to become a leading practice in West Yorkshire.

Exclusive: Whistleblowers ‘betrayed’ by FCA

The SME Alliance, an organisation which represents private companies who are in dispute with financial organisations

South Korean court orders jail term for Deutsche trader for market manipulation

The Deutsche Securities employee, identified by the court as Park Do-joon, was at the time a senior vice president in charge of stock derivatives, according to Yonhap news agency.

Tighter capital rules pose threat to German banks-banking group

The agreed rules are not yet fully in force but regulators continue to tighten the screws, a development that could hit the already weak profitability of Germany's banks hard, the BDB told a press briefing.

Isle of Man resists offshore ownership register

The UK is publishing its first register of beneficial company ownership this year.

European Shelf Companies from Vistra Poland -

SEs are primarily regulated by the EU, although national laws may apply if the SE is formed by way of a joint venture between two Member State companies.

Swiss bank enters plea bargain in France over tax fraud: sources

Investigators found no evidence of this and the employee later retracted his allegations.

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