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Legislative Developments
 
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Yes, it looks as if wealth managers will come under scrutiny as part of the FCA's Investment Platforms Market Study 18/07/2017

We need your help please… 12/07/2017
In recent times, the wealth management sector has been rocked by negative, often ill-informed media coverage, aggressive anti-avoidance measures by government agencies – and international organisations such as the OECD, FATF, the G20 and the UN

Banque Havilland's Rowland to defend High Court action 10/07/2017

The week on eprivateclient: Boodle Hatfield, Butler Snow, EY, Intertrust and more... 19/06/2017
A look at the top stories on eprivateclient this week…

Credit Suisse fined in Singapore over money laundering breaches 30/05/2017
Credit Suisse fined in Singapore over money laundering breaches

Republicans win vote to take next step in Dodd-Frank repeal 05/05/2017

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 .

 
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