UK banks failing to take adequate measures against money-laundering
Thematic review of anti-money laundering reveals weaknesses among UK banks.
Thematic review of anti-money laundering reveals weaknesses among UK banks.
Julie Hutchinson has been promoted to head of international technical insight at Standard Life.
Man Group has launched the Man GLG Multi-Strategy Fund.
Skandia International has added more than 30 funds to its Spanish Collective Investment Bond.
MSCI has decided not to upgrade the indices of the United Arab Emirates and Qatar.
Citigroup is reportedly being investigated by HKs SFC after one of its advisers fled to India.
Standard Bank Offshore has launched an Australian dollar denominated version of its Optimum account.
First State has launched a fund investing in large cap Australian stocks.
Asset management company launches Ireland-domiciled offshore growth fund.
Asset management company launches Ireland-domiciled offshore growth fund.
HM Revenue & Customs has signed off on the Isle of Mans 50c QROPS legislation.
Net asset value of Jersey’s funds under administration increased from £184.7bn to £194.6bn during Q1