Switzerland orders 12 banks to comply with Fatca
They will have 20 days to share their client data with the US taxman
Hinduja Bank
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Private bank to ‘redefine wealth management’ using ESG
With launch of two funds and a model portfolio
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PEOPLE MOVES: Hinduja Bank, Capital Group, Schroders
Swiss private bank names CEO, while investment firm hires global head of ESG
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Swiss private bank has Cayman Islands licence revoked
Regulator says it failed to appoint appropriate directors and meet AML protocols
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Indian names stand out in latest UK rich list
The Hinduja family tops the charts while fund manager Schroders is one of the biggest fallers
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Hinduja bank reaffirms Swiss commitment, plans investment
Geneva-headquartered Hinduja Bank, part of India’s giant Hinduja Group, said it plans to grow and strengthen its operations in Switzerland.
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Dubai regulator fines two directors for wilful AML breaches
The Dubai Financial Services Authority (DFSA) has fined two former bank directors for wilfully breaching the regulator’s anti-money laundering (AML) rules.