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

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.

Appleby wins Jersey Law Firm of the Year title at Citywealth Awards

During the presentation at the Grange City Hotel in London on Wednesday evening, Appleby, one of the world’s largest providers of offshore legal services, was also awarded the ‘Isle of Man Law Firm of the Year’ title and named runner-up

Convict Libor brokers only if they played "significant" role, UK jury told

Libor, the London interbank offered rate, helps to determine the borrowing costs for trillions of dollars in loans worldwide.

Deutsche Bank reinstates Frankfurt employee fired over Libor

Deutsche Bank has been forced by a German court to reinstate a Frankfurt employee whom New York regulators had ordered the bank to fire as part of a settlement over alleged interest rate rigging.

JP Morgan's threat to leave if UK quits EU may bolster support for Brexit

British voters do not have much affection for investment bankers – many will see vague threats to go elsewhere as arrogant

FCA proposes more flexibility for crowdfunding platforms

Crowdfunding refers to funding a project by raising small sums of money from a large number of people, typically over the Internet.

HMRC tax dispute specialist joins global alliance of lawyers

London-based international law firm Edwin Coe has become a member of a global alliance of lawyers spread across 41 countries.

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