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Legislative Developments
 
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Former Credit Suisse banker pleads guilty to defrauding US authorities 24/06/2016

Return of confidence after 23 June key - 7IM's Justin Urquhart Stewart 15/06/2016

The week on eprivateclient - Intertrust, Maples & Calder, Maurice Turnor Gardner and more... 13/06/2016
A look at the top stories on eprivateclient last week

AIMA asks European Commission to lift restrictions on fund marketing 03/06/2016
AIMA has welcomed the European Commission consultation on reducing barriers to the cross-border marketing of investment funds. The global representative body said that restrictions placed on fund marketing has held back growth in the European economy and hurts savers and investors

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.

 
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