Swiss watchdog raps Credit Suisse for money laundering failures
Investigations into Fifa and Brazilian and Venezuelan oil companies revealed ‘deficiencies’
Industry
-
-
Investec to float £109bn funds arm
Fani Titi and Hendrik du Toit will become joint chief executives of the group starting 1 October 2018
-
Retirement visa unveiled by UAE Government
Expats aged over 55 with property, savings or a good income can stay
-
Chartered Insurance Institute opens Middle East and Africa office
There is growing demand from the region for the raising of professional standards
-
BNY Mellon launches Mobility Innovation Fund
Ucits fund will invest in companies disrupting how we control our means of mobility such as autonomous cars
-
Canaccord appoints Jersey head from Brooks Mcdonald
New office head joins Canaccord Genuity Wealth Management after seven years at Brooks
-
Indian family businesses vie with the best
Indian family-owned companies are hot on the heels of peers in China and US
-
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody
-
Value Partners maps out aggressive product push
Plans include product launches in China and in Hong Kong and ETFs outside Asia
-
Clients of ‘sausage’ adviser targeted by fake regulator
British Steel workers looking for compensation cold called by con artists pretending to be the FCA
-
PEOPLE MOVES: Dolfin, Carmignac, Loomis Sayles
Dolfin appoints from Hay Hill for head wealth management, Carmignac hires from Ostrum for new role, Loomis fixed income veteran steps down
-
SJP adviser re-evaluation ‘under review’
Refresher for financial advisers not rejected by St James’s Place