Saxo Bank Dubai censured by DFSA for due diligence failings
Saxo Bank Dubai failed to carry out sufficient due diligence on clients, a DFSA investigation found
News
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Castlestone unveils precious metals equity fund
Castlestone Management has launched a precious metals equity fund.
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QROPS price competition heats up as Skandia/Concept slash fees
Skandia International and Concept Group have lowered the charges on their joint QROPS proposition
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Guernsey code body clears Trott of allegations
A Guernsey code of conduct panel has cleared the islands chief minister of a resident’s allegations
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Schroders merges European funds
Schroders has merged its retail European Fund into it Institutional European Fund
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Jersey in 2010: more unregulated funds, less in the banks
The number of unregulated funds operating in Jersey leapt by 16% in Q4 and doubled over the year.
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Jersey TIEA signing with India ‘delayed’
A TIEA due to be signed in Mumbai by India and officials from Jersey has been ‘delayed’
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Societe Generale shapes up for Asian growth
Societe Generale Private Banking has established a strategy committee to aid its expansion into Asia
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Sherborne continues to build F&C stake
Sherborne is continuing to build its stake in the company.
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Guardian WM names Qatar SEO
Guardian WM has appointed David Russell as senior executive officer of its Qatar office.
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IFAs warned to seek tax advice on EFRBS and EBTs
Advisers are being told to urgently seek tax advice for clients using EBTs and EFRBS arrangements.
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HMRC targets 1,000 annual criminal prosecutions
HMRc is aiming to increase the number of criminal prosecutions it undertakes each year to 1,000.