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Legislative Developments
 
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deVere chief exec welcomes letter urging executive action to nullify FATCA 07/04/2017
Nigel Green, chief executive of deVere Group and co-leader of the Campaign to Repeal FATCA, has welcomed a letter from Mark Meadows and Senator Rand Paul to Treasury Secretary Steven Mnuchin and OMB director Mick Mulvaney urging actions to “mitigate the ongoing damage” caused by the Foreign Account Tax Compliance Act pending its anticipated repeal.

Investors must prepare for volatility ahead of Article 50 trigger - deVere 23/03/2017
Investors must prepare now for market volatility, sterling swings and inflation ahead of the triggering of Article 50 on Wednesday 29 March, according to deVere’s founder and chief executive.

Now the hard work begins - wealth managers on triggering of Article 50 on 29 March 20/03/2017

UK government seeks views on new anti-money laundering supervision office 16/03/2017
The government has called for further information regarding the new office for Professional Body Anti-Money Laundering Supervision in response to the anti-money laundering supervisory regime .

Fed rate rise expected to be first of many - industry reacts 16/03/2017
The Bank of Singapore’s chief economist Richard Jerram has said the Fed “did nothing to shock” when they hiked interest rates, but noted he expects “seven rate hikes by the end of 2018” until rates are back to normal at three percent.

Government redefines financial advice for regulated firms 28/02/2017
The government has changed the definition of financial advice for regulated firms, who will now be giving advice only where they provide a personal recommendation, following recommendations from the Financial Advice Market Review.

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

 
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