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Swiss fraud case highlights growing risk of cross-border legal cases, says ex-World Bank director 09/12/2016
Former executive director of the World Bank and International Monetary Fund, Jacques de Groote, has warned of the growing risk of cross-border judicial prosecutions.

Swiss authorities extend freeze of ousted president assets 09/12/2016
The Federal Council have extended the freezing of assets in Switzerland of individuals including ousted presidents from Tunisia, Egypt and Ukraine by one year.

FINMA updates guidance to reflect Anti-Money Laundering Ordinance 05/12/2016

Euro declines after Italy referendum, Renzi resignation 05/12/2016

The week in wealth management most read on thewealthnet 02/12/2016
The most read stories on thewealthnet this week...

Could Trump mark the end of the Volcker rule? 17/11/2016

Trump's presidency and Realpolitik - Investec 15/11/2016
Head of investment strategy at Investec Wealth & Investment, John Wyn-Evans, has commented on how Donald Trump may go about his presidency in Realpolitik terms.

The week in wealth management most read on thewealthnet 11/11/2016
The most read stories on thewealthnet this week.

May's Brexit plans won't deter high net worth investors, says Michael Portillo 11/11/2016

European Commission delays the implementation of PRIIPs 10/11/2016

 
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