Europe: Wealth Management

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Wealth management law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as offshore banking, offshore company formation, offshore financial centres, wealth and asset management.
Article
Exempt Or Subject? Single Family Offices Under The New Transparency Rules
On 1 October 2026, Switzerland's Federal Act on the Transparency of Legal Entities (TJPG) and new Anti-Money Laundering Act (AMLA) obligations for advisers enter into force, raising critical questions for single family offices about which companies, activities, and responsible persons are covered. With the Swiss SFO landscape representing approximately CHF 785 billion in family wealth across an estimated 300 organizations, understanding exemptions, registration requirements, and compliance deadlines
Switzerland Wealth Mgt
LL
LINDEMANNLAW
Video
Instructing An IFA In Court Of Protection Cases: What To Include (Video)
Independent Financial Advisers need comprehensive information about a protected party's background, current finances, and future care projections to provide effective advice in Court of Protection cases. Deputies who understand how to frame instructions properly—focusing on what the money needs to achieve rather than simply what's available to invest—receive better-targeted financial guidance and can more effectively manage family expectations through scenario modelling.
United Kingdom Wealth Mgt
AG
Anthony Gold Solicitors LLP
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Related Country Guides

FO
Family Office

Offshore Company Formation

Article
Changes To The Rules On Trust Registration: What Trustees Need To Know
The UK government has introduced significant changes to trust registration requirements, affecting both the Trust Registration Service and the Register of Overseas Entities. These new rules expand registration obligations for overseas trusts holding UK land while providing exemptions for certain low-value trusts, requiring trustees to review their compliance status and take action by specified deadlines.
United Kingdom Wealth Mgt
C
Cripps
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Wealth & Asset Management

Article
Exempt Or Subject? Single Family Offices Under The New Transparency Rules
On 1 October 2026, Switzerland's Federal Act on the Transparency of Legal Entities (TJPG) and new Anti-Money Laundering Act (AMLA) obligations for advisers enter into force, raising critical questions for single family offices about which companies, activities, and responsible persons are covered. With the Swiss SFO landscape representing approximately CHF 785 billion in family wealth across an estimated 300 organizations, understanding exemptions, registration requirements, and compliance deadlines
Switzerland Wealth Mgt
LL
LINDEMANNLAW
Article
ESMA 2027 Work Programme: Key Deliverables Of Relevance To Fund Managers
ESMA has published its 2027 Annual Work Programme outlining key workstreams and deliverables for fund management companies and their delegates. The programme addresses integrated funds reporting, retail investment strategy, SFDR 2.0 revisions, and transaction reporting reforms that will shape the regulatory landscape for asset managers operating in Ireland and across the EU.
European Union Finance
DE
Dillon Eustace
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Offshore Financial Centres

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Offshore Banking

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