Swiss watchdog raps Credit Suisse for money laundering failures
Investigations into Fifa and Brazilian and Venezuelan oil companies revealed ‘deficiencies’
Author: Kirsten Hastings
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Boiler room scam boss gets 11 years for £2.8m fraud
Property development on the island of Madeira and returns of 228% were used to entice UK investors
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Chartered Insurance Institute opens Middle East and Africa office
There is growing demand from the region for the raising of professional standards
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Aussie regulator in landmark court case over advice fees
Two National Australia Bank companies in the firing line over A$100m in fees
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Old Mutual Int’l targets UK IHT with Singapore trust option
Provides a flexible way to balance access to capital and UK inheritance tax planning
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Investors offered tool to measure climate risk
United Nations-backed responsible investment body creates tool to analyses the climate risk of assets
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UK financial advisers to face ‘re-evaluation’ test
The Financial Conduct Authority has teamed up with the Chartered Insurance Institute
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‘Crazy’ pay hikes for Singapore and Hong Kong wealth managers
Jumping ship to join rivals is proving 30% more lucrative
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Mourinho gets one-year jail term for €3.3m tax evasion
Two counts of tax fraud date back to 2011 and 2012 when Mourinho managed Real Madrid
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AFH Group tops 200 advisers with £4.2m acquisition
Twelfth M&A deal by financial planning firm in less than a year
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UK wealth manager eyeing £2bn sale
True Potential works with around 20% of UK advisers
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PEOPLE MOVES: Ardan Int’l, Amundi, Thesis AM
Interim chief exec named following departure of Ardan International chief executive Richard Preston