Managers of Wealth Offshore

ABN AMRO clearing unit fined $1M over account breaches

Settling the charges without admitting or denying wrongdoing

SimCorp Webinar Addresses Challenges with Growth and Regulatory Requirements

Following on the heels of the global financial crisis, progressively more legislative regulation has been initiated to increase control and supervision.

Former UBS and Citigroup trader charged over Libor-rigging scandal

Hayes has been charged with eight counts of conspiracy to defraud for his alleged role in manipulating the price of benchmark interest rates at the heart of the banking industry.

FCA asks Hargreaves to reveal details of share class negotiations

A preferentially-priced 'super clean' share class made available to a few distributors, or a clean share class with a rebate - which would be taxable.

Swiss lower house refuses to vote on US bank deal

Swiss lawmakers refused to bow today to pressure to vote on a deal with the United States exposing US tax dodgers

Panel backs Commission over tougher standards for bankers

We are delighted that our call for tougher professional standards has been endorsed with the suggestion of a new Senior Person Regime and a new set of Banking Standards Rules.

OECD reports to G8 on global system of automatic exchange of tax information

The OECD has presented to G8 leaders the steps needed to create a fairer and more transparent global tax system.

ABN Told by Court to Pay Fired Energy Bankers $1.41 Million

ABN Amro Group NV was told by an Amsterdam court to pay 1.06 million euros ($1.41 million) in compensation to two bankers it fired

Brit Banks In £1bn-Plus 'Asian Sibor Probe'

Three British banks are told to set aside hundreds of millions each as Singapore investigates its equivalent of the Libor scandal.

3 Olympus advisers 'told banker to move 2.2Bilion yen'

A Liechtenstein bank official allegedly said three former employees of major securities firms instructed him to transfer 2.2 billion yen from an account of the bank to different accounts,

The 'unyielding rock' of corporate integrity? - Withers

Welcome clarity from the Supreme Court on financial awards from companies on divorce

Switzerland Favors Move Toward Sharing Bank-Account Data

Tax compliance for the future coupled with a fair and reasonable settlement for the past and the best possible market access are ways of achieving these two goals.

RBS dealt fresh blow by Singaporean regulator

The Royal Bank of Scotland has been dealt a fresh blow after Singapore’s financial regulator ruled some of its traders attempted to manipulate inter-bank rates.

Madoff's UK unit was "warehouse for stolen money"

U.S. fraudster Bernard Madoff used his London-based company to "warehouse" huge amounts of money stolen from the Ponzi scheme

Hopes of G8 tax avoidance breakthrough fading fast

An international deal to crack down on secretive tax havens is in jeopardy

An oil tycoon’s ex-wife won a Supreme Court battle for her £17.5million share of his fortune

The decision is a blow against cheating spouses who seek to evade their responsibilities using company structures.

Hopes of G8 tax avoidance breakthrough fading fast

An international deal to crack down on secretive tax havens is in jeopardy

HMRC closes adviser’s £2.4m tax avoidance scheme

HM Revenue & Customs has won a Tribunal to close down a tax avoidance scheme which had sought to cheat the public purse of £2.4m through the use of Employee Benefit Trusts.

Credit Suisse fined HK$1.6m by SFC

Credit Suisse Securities has been fined more than HK$1.6m by the Securities and Futures Commission in Hong Kong.

SEC fines CBOE $6 million for regulatory and compliance failings

The financial penalty is the first assessed against an exchange for violations related to its regulatory oversight. Previous financial penalties against exchanges involved misconduct on the business side of their operations.