Tax & Regulation | 10 May 12
martin currie fined by fsa and sec
Martin Currie Investment Management has been fined £3.5m by the FSA for failing to manage a conflict of interest, the largest ever fine of its type.
Profiles & Comment | 10 May 12
in the spirit of cooperation
Generali Internationals Nick Griffin talks to Mark Battersby about how the major regions and a spirit of cooperation have contributed to sales success throughout the course of the year.
Tax & Regulation | 10 May 12
singapore authority relaxes rules on sale
The Monetary Authority of Singapore has reduced the number of investment funds which are subject to new investor protection rules which came into force at the beginning of this year.
North America | 10 May 12
most banks will miss fatca deadlines
“Many” US and global banking industry executives believe that the majority of banks required to comply with the Foreign Account Tax Compliance Act (FATCA) will not be ready to meet its deadlines some of which begin on Jan. 1, 2013, a survey conducted by KPMGs US operation has found.
now hsbc is looking to sell latam operations
HSBC Holdings, the London-based banking giant that has been shedding regional operations for months, said today that it is in talks aimed at selling its operations in Colombia, Peru, Uruguay and Paraguay.