The UK's Financial Conduct Authority has published a guide to help firms apply for 'permissions' to conduct business in accordance with the European Union's Markets in Financial Instruments Directive.
Luxembourg officials have fined the local arm of Swiss private bank Edmond de Rothschild more than $10 million, and media reports have claimed the penalty is linked to a Malaysian scandal-hit fund.
The European Union is proposing to impose new rules on 'intermediaries' such as private banks, tax advisory firms, accountancy firms and law firms which design and promote tax-planning schemes for their HNW clients.
President Trump of the United States began his administration by asking the US Treasury to report to him with some recommendations to cut regulation; the first report has now appeared.
The European Union is proposing to impose new rules on 'intermediaries' such as private banks, tax advisory firms, accountancy firms and law firms which design and promote tax-planning schemes for their HNW clie...
On 27 March 2017 the Legislative Assembly of the Cayman Islands passed the Data Protection Law. When it comes into force, it will be the islands' first legislative initiative on the subject, according to the int...
At our recent conference on the European Union's Markets in Financial Instruments Directive, one panel looked at the reams of information with which firms will be forced to burden HNW customers as they struggle ...
At our recent conference in London on the subject of preparations in the wealth management industry for the European Union's second Markets in Financial Instruments Directive, one panel looked at the issues surr...
The UK's Financial Conduct Authority has published new rules about remuneration at "Capital Requirements Directive IV (CRD IV) firms."...
Luxembourg officials have fined the local arm of Swiss private bank Edmond de Rothschild more than $10 million, and media reports have claimed the penalty is linked to a Malaysian scandal-hit fund. ...
The UK's Financial Conduct Authority has published a guide to help firms apply for 'permissions' to conduct business in accordance with the European Union's Markets in Financial Instruments Directive....
President Trump of the United States began his administration by asking the US Treasury to report to him with some recommendations to cut regulation; the first report has now appeared. ...
The New York Department of Financial Services has released its annual report, which summarises the main reasons why its regulatory policy has rendered the use of virtual currencies problematic in the state. ...
Informatica, the cloud data management giant, claims to be offering the first "data governance" software designed specifically with the European Union's General Data Protection Regulation in mind....