Malta’s reputation ‘hanging on a very fine thread’
Regulator under fire for allegedly paying €1.2m to make top managers leave
Latest news
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Financial services provider buys fintech firm for £74.3m
Acquisition will create a single fintech and support services group
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Australian regulator in line for more powers?
Changes follow scathing Royal Commission into financial services
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AJ Bell rolls out income funds targeting 4%
Wisdomtree has also made its investment management tools available to European clients
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Over 1,400 tax evasion orders from UK taxman in 2018
‘Irregularities that previously may have been dealt with civilly are now being looked at from a criminal perspective’
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Collapsed UK firm under investigation for mini-bond fraud
Treasury committee calls on watchdog to consider statutory investigation into regulatory failure
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Trinidad-based group splashes out $198m on Cayman wealth firm
It is also in the process of acquiring nine Caribbean operations of Canadian bank ScotiaBank
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Hong Kong’s insurance sector premiums up nearly 9% in 2018
But policies to mainland visitors dropped 6.4% compared to 2017
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Triple acquisition sparks Guernsey firm launch
Former boss of crown dependency-based trust, corporate services and private client firm named CEO
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Strong appetite for collective pensions as UK approves scheme
Majority of responses to consultation in favour – but concerns remain
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‘Heaviest’ sentence for dishonest Aussie financial adviser
Planner received a 10-year jail term after clients lost over A$5m
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Asia to lead the way for UHNW growth in next 5 years
Uber wealthy populations set to surge by over 30% in six countries across the region