luxembourg would consider greater banking
Luxembourg’s finance minister has said the country would consider making its banking sector more transparent, according to media reports.
Author: International Adviser
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pkfs cassidy moves to crowe clark
John Cassidy, a high-profile figure in London’s tax investigations field, has joined Crowe Clark Whitehill’s tax investigations unit as a partner.
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ocean dial subject to partial management buy out
Ocean Dial Group, a firm which specialises in Indian investments, is to be acquired as part of a partial management buy-out, by a newly created Singapore company.
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gib fsc ceo killick stepping down
Marcus Killick, who has been chief executive of Gibraltar’s Financial Services Commission for the past decade, is to step down later this year.
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harlequin property latest bbc panorama
The producer of a planned television show that was to have looked at the Essex-based luxury property developer Harlequin has resigned, less than 10 days after being suspended, “following a complaint”, BBC News has confirmed.
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devere licence ends in belgium
The deVere Group has ceased to be regulated by Belgium's Financial Services and Markets Authority, as of the end of March, and today announced a reorganisation of its European operations.
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guernsey business warned sfo likely
Businesses in Guernsey are being warned that the UK Serious Fraud Office is likely to “get tougher on bribery issues” this year, according to local press.
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expat pensioners see income fall by up
UK pensioners living abroad are in many cases significantly worse off financially than they were ten years ago, according to recent research.
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dont knock other ifas devere
Sniping and griping: wholly negative traits that are, sadly and wrongly, too-often associated with all sectors that come under the broad umbrella of financial services.
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mas promoting islamic finance is not just
A top official in the Monetary Authority of Singapore has stressed that the promotion of the island’s Islamic finance industry remains key, even though two tax incentives aimed at promoting it were allowed to lapse recently.
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lid blown on thousands of secret offshore
The secret financial dealings of some of the world’s politicians, companies, mobsters and the mega-rich have been exposed by the International Consortium of Investigative Journalists.
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alfi elects agnes deputy dg
The Association of the Luxembourg Fund Industry has elected Anouk Agnes, its director of communications and business development for the past year, deputy director general.