Regulation & Tax
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News Team on 03/04/2024
The Office of the Attorney General of Switzerland (OAG) has filed an indictment against a former asset manager and board member of a Geneva private bank.
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News Team on 28/03/2024
Counting down our top stories from the week
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News Team on 27/03/2024
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has agreed on a settlement with Switzerland-based global private banking group, EFG International AG.
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News Team on 26/03/2024
Law firm Clyde & Co has decided to offer Credit Suisse’s additional tier 1 (AT1) bondholders the opportunity to take action against Switzerland for expropriation.
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News Team on 26/03/2024
The Financial Conduct Authority (FCA) has published guidance for social media content creators promoting financial services.
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News Team on 25/03/2024
A look at the most read stories on eprivateclient last week...
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News Team on 25/03/2024
The Swiss regulator – FINMA – has reported serious violations at Banque Audi (Suisse) in relation to the prevention of money laundering.
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News Team on 22/03/2024
New licensing grounds available under Cayman Islands and BVI Russia sanctions will pave the way for Cayman Islands and BVI investment funds and other entities to divest their frozen assets in Russia
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News Team on 18/03/2024
Some of the UK’s wealthiest families were landed with retrospective tax bills in the region of £1.4 million on lifetime gifts, according to latest annual figures from a Freedom of Information (FOI) request by RBC Brewin Dolphin
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News Team on 18/03/2024
The Financial Conduct Authority (FCA) has confirmed the increase to the Financial Ombudsman's award limits for the coming financial year
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