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Legislative Developments
 
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Cameron's anti-corruption plans a 'step in the right direction', says LexisNexis 13/05/2016
Prime Minister David Cameronís plans to change corporate liability laws so that large fines can be imposed on banks when employees launder money have been welcomed by the managing director of risk management and data service provider LexisNexis Risk Solutions.

Swiss regulator opens action against Coutts 29/04/2016

UK unveils strong new anti-money laundering proposals including wealth declarations 21/04/2016
People suspected of money laundering could be forced to declare their wealth under tough proposals unveiled by the UK government.

Swiss banks reject call to enshrine privacy in constitution 21/04/2016

Investors pay over a fifth less in fees as a result of RDR - research 15/04/2016

The week in review - the most read stories on thewealthnet 01/04/2016
The most read stories on thewealthnet this week.

The week on eprivateclient - Baker & McKenzie, Osborne Clarke, Withers and more... 29/03/2016
A look at the top stories on thewealtnet's sister publication, eprivateclient, last week

Guernsey's fund industry agree closer ties with China 22/03/2016

Swiss regulator allows online account opening, UBS introduces facility 21/03/2016

Osborne can't resist tinkering - Brewin Dolphin 11/03/2016

 
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