Isle of Man today moves to automatic info exchange
Beginning today, the IoM will automatically share bank account information with EU member states.
Industry
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Isle of Man today moves to automatic info exchange
Beginning today, the IoM will automatically share bank information with EU member states.
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Vistra Jersey acquires Herald Group’s funds admin biz
Vistra Jersey has acquired the funds administration operation of Herald Fund Services.
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Cypriot regulator steps up pressure on unregulated firms
The Cypriot regulator is warning investors not to use the services of Cayo Flow Capital.
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Finco accepts BoV share purchase offer ahead of deadline
The battle between investors and the managers of a money-losing Maltese fund may be nearing an end.
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Qatar goes ahead with plan to target captive insurance market
The QFC Regulatory Authority has unveiled its new captive insurance industry regulatory regime.
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RL 360° removes credit card charges from LifePlan
RL 360° has withdrawn credit card fees from its regular premium LifePlan product.
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JPM launches Japan Market Neutral Fund
J.P. Morgan Asset Management has launched a Japan Market Neutral Fund.
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IFPHK revamps its CFP Certification
The Institute of Financial Planning in Hong Kong has restructured its certification processes.
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IFPHK’s Wan to BEA Union IM as CEO
IFPHK CEO Eleanor Wan is to join Bank of East Asia Union Investment Management as CEO.
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New QNUPS offers triple tax-protection for UK residents
Brooklands has launched a QNUPS for UK residents which protects against IHT, CGT and income tax.
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Three charged over £10m alleged ‘ponzi’ scheme
Three individuals appeared before a UK Magistrates Court in connection with an alleged fraud.