Tax & Regulation | 16 May 12
fsa fines swiss private bank and its money
The UKs Financial Services Authority has fined Swiss private bank Habib Bank AG Zurich more than half a million pounds and its money laundering reporting officer a further £17,500 for anti-money laundering control failings.
generali investments unveils asian bond sicav
Generali Investments has issued an Asian Bond fund investing in government and corporate debt across the region.
Tax & Technical | 16 May 12
all change an overview of the retail distribution
The Retail Distribution Review aims to help consumers, but may lead to a shortfall in the number of financial advisers. Phil Oxenham, marketing manager at Skandia International, discusses recent developments and considers the Review in detail.
vanguard sees etf success in dublin
US-based Vanguard has gained approval from the Central Bank of Ireland to list five exchange-traded funds in Dublin, but is still awaiting final confirmation from UK regulators for the same suite of products.
People Moves | 16 May 12
le poidevin to succeed niven in july
Fiona Le Poidevin is to succeed Peter Niven as chief executive of Guernsey Finance on the first of July.