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Regulation & Tax
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Compliance is 'bad for firms' - Compeer survey 08:08 GMT

Former HSBC private banking chief Chris Meares to appear before Public Accounts Committee 08:08 GMT
Chris Meares, former head of HSBC’s global private banking business, is to appear before a parliamentary committee on 9 March for more hearings on HSBC’s tax evasion affair.

Swiss regulator publishes first ever enforcement report 03/03/2015
The Swiss regulator, FINMA, has published its enforcement report for 2014, the first year it has done so. FINMA says the publication, which will published every year from now on, “seeks to create transparency about FINMA's work in this area.”

Serious Fraud Office investigates green investment scheme 02/03/2015
The UK’s Serious Fraud Office (SFO) has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments.

What's the wealth centre which is easing client regulation? 27/02/2015
Dubai is moderating the regulation of wealth management companies operating in its free zone, the Dubai International Financial Centre, in an initiative to help the Gulf centre generate more business from high net worth individuals.

Switzerland and Italy sign pact after long dispute over tax evasion 24/02/2015
The long-running wrangle between Italy and Switzerland over undeclared Italian private funds being shifted across the border into Swiss private banks, the traditional way for Italians to avoid tax, came to a resolution with an agreement by the two countries on a tax information exchange agreement.

UK regulator urged to extend investment banking review to fund managers 19/02/2015
The FCA is launching a review into investment and corporate banking in the UK “to assess whether competition in the sector is working properly”.

Swiss prosecutors raid HSBC Geneva offices 18/02/2015
Prosecutors in Switzerland have searched HSBC’s Swiss private banking offices in Geneva after allegations of money laundering at the unit.

The week on eprivateclient 16/02/2015
A look back at the stories featured in eprivateclient last week

UK hedge fund industry's tax contribution reaches record high - research 13/02/2015
The tax contribution of the UK hedge fund industry has never been greater than it is today, according to new research from AIMA, a global hedge fund industry body.

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