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Legislative Developments
 
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Swiss prosecutors launch money laundering investigation into Lombard Odier 24/02/2017
A criminal investigation has been launched by Swiss federal prosecutors into whether the private bank Lombard Odier failed to prevent money laundering involving the daughter of the former Uzbek president.

Could failure to prevent financial crime be wealth managers' next compliance conundrum? 21/02/2017

Consultation launched on Jersey cyber security strategy 20/02/2017
The Government has launched a public consultation on Jersey’s first cyber security strategy, which began on 15 February 2017 and will run till 29 March 2017.

Swiss Federal Council to strengthen depositor protection 16/02/2017

Senior leadership must take responsibility for compliance - Compeer 10/02/2017
The FCA is placing a lot more responsibility on the senior leadership of a company with regard to compliance, the FCA’s head of global asset management strategy Rob Taylor told attendees of Compeer’s 'Optimising Compliance in Uncertain Times' conference, which saw industry professionals discuss both compliance and regulation.

Swiss trade body calls for level playing field as authorities seek to extend information exchange 02/02/2017

Deutsche fined $630m over Russian money laundering scheme 31/01/2017
Deutsche Bank has been fined $630 million by US and UK regulators over a long-running Russian money laundering scheme.

FCA enforcement activity expected to rise in 2017 - Fox Williamson 25/01/2017

UK to leave the single market - wealth managers react 18/01/2017

The week on eprivateclient: Forsters, Smith & Williamson, Withers and more... 16/01/2017
A look at the top stories on eprivateclient last week...

 
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