prosecutors from uk cps sent to dubai spain
The UK’s Crown Prosecution Service is to base two specialist prosecutors in Spain and the United Arab Emirates to recover the assets of British criminals.
Author: Mark Battersby
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jersey regulator seeks powers to quiz employees
Jersey’s financial regulator may have new powers by the beginning of September this year, enabling it to question former employees of firms which are under investigation.
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iom gdp larger than jersey guernsey
The Isle of Man’s economy is now the largest of the Crown Dependencies, Treasury minister Eddie Teare has said in his upbeat Budget speech to the Tynwald.
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a job wells done wells fargo
Wells Fargo Asset Management’s mission is to give more clients access to its products. Managing director Ludger Peters is working hard to accomplish that.
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standard chartered names benz to head banking
Standard Chartered has recruited Michael Benz from rival Julius Baer to become its new group head of private banking based in Hong Kong.
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Nikko am appoints head of emea sales and marketing
Nikko Asset Management has named Alex Shaw as head of Europe, Middle East and Africa sales and marketing.
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chris ivinson leaves skandia after building asia
Chris Ivinson has left Royal Skandia to “pursue other career opportunities”, after eight years during which he was a key figure in building its presence in Singapore.
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jtc group senior roles for offices
Former TMF Group managing director Stuart Pinnington has been appointed group head of corporate services in JTC Group’s Jersey office, along with two other key roles in London and Guernsey.
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wells fargo asset mgt puts team into dubai
USheadquartered Wells Fargo Asset Management is putting a team in Dubai to provide for the first time a dedicated presence on the ground in the region.
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a world of opportunity asset all signia wealth
Gautam Batra built a solid reputation at Coutts before founding Signia Wealth in 2009. With a client base of entrepreneurs‚ the company capitalises on a global approach to equity investment
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More than 50 financial services firms join DIFC
The Dubai International Financial Centre saw the total number of companies registered with it jump by 14% over the last year, including 55 new financial services firms.
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ioma group makes raft of senior management changes
Isle of Man based IOMA Group has appointed two non-executive directors and promoted Philip Scales to group chief executive in a raft of senior management changes.