Managers of Wealth Offshore

Germany to negotiate deal with Singapore against tax evasion

Germany will start talks with Singapore next week on a deal to prevent its citizens from evading taxes

European parliament to make Libor-rigging criminal offence

European Parliament will widen scope of its market abuse rules

Subtle shift signals 'profound change' in bank regulation

Major policy proposals from Britain’s banking regulators

Solvency II delays 'are a major worry’

Delays to the introduction of controversial new capital rules for Europe’s insurers

A Hedge Fund Has Physically Taken Control Of A Ship Belonging To Argentina's Navy

The hedge fund, run by the US billionaire Paul Singer, has been closely monitoring the course of the Libertad, according to sources familiar with the firm.

Ex-Greek deputy interior minister in wealth probe kills himself

He served as deputy interior minister from 1999-2000 after being elected to parliament as a lawmaker for the socialist PASOK party in 1993.

Miliband ducks questions over his own wealth

Ed Miliband found it easy enough to criticise David Cameron’s “millionaire” status, but when questioned about his own personal wealth, the Labour leader struggled to find an answer.

Wall Street banks should quit New York to escape hostility

Wall Street banks should quit New York because the state has "made war" on the financial services industry for the last decade, an analyst has argued.

RBS investigated by NY Attorney General

Royal Bank of Scotland is among the banks under investigation by New York’s top prosecutor over the sale of mortgage-backed bonds before the financial crisis.

Class action filed against Assante Wealth Management

The issues giving rise to this claim came to light after Brian Malley was charged with the first-degree murder of one of Assante's clients for whom he acted as investment advisor.

UBS trader was interviewed as suspect

A close colleague of accused UBS “rogue trader” Kweku Adoboli was interviewed by police as a suspect, a London court heard on Wednesday.

France and Germany try to revive EU-wide financial transaction tax

The undated letter solicits the Commission to ask the 27 EU member states to decide whether they want to cooperate on a common FTT.

Four charged in £3m insider dealing case

A number of individuals remain under investigation.

Hedge fund founder reveals £34m tax bill

The 51-year-old admitted that he was not "whiter than white" and had paid an overall rate of just 39pc in the last financial year, as he makes the majority of his money from dividends rather than salary, which are taxed at a lower rate.

Greece Seeks Taxes From Wealthy With Cash Havens in London

The London real estate market was abuzz.

Standards Commission told to set up bankers’ qualification

Mike Dailly from the Financial Services Consumer Panel argued this would also make it easier to deal with poorly behaved bankers.

Former Credit Suisse banker arrested

"He was taken into police custody and extradition proceedings will commence at Westminster Magistrates Court tomorrow," a police spokesman said.

Adjustments to FSA’s liquidity and capital regime for UK banks and building societies

The Financial Policy Committee has today published the record of its meeting held on 14th September - alongside this the FSA has published more details of the adjustments made to the liquidity and capital regimes for UK banks and building societies.

Baker Tilly appoints new private client tax associate director

He most recently worked for specialist tax practices linked to the Lloyd’s insurance market.

Alexander to end contracts for tax evaders

“Taxpayers’ money should not be funding tax dodgers,” he told the Liberal Democrat conference. “So I have tasked HMRC and the Cabinet Office to come up with a workable solution to this problem and we will set out more details later