ocean dial subject to partial management buy out
Ocean Dial Group, a firm which specialises in Indian investments, is to be acquired as part of a partial management buy-out, by a newly created Singapore company.
People Moves | 7 Apr 13
gib fsc ceo killick stepping down
Marcus Killick, who has been chief executive of Gibraltar’s Financial Services Commission for the past decade, is to step down later this year.
harlequin property latest bbc panorama
The producer of a planned television show that was to have looked at the Essex-based luxury property developer Harlequin has resigned, less than 10 days after being suspended, “following a complaint”, BBC News has confirmed.
devere licence ends in belgium
The deVere Group has ceased to be regulated by Belgium's Financial Services and Markets Authority, as of the end of March, and today announced a reorganisation of its European operations.
Tax & Regulation | 5 Apr 13
guernsey business warned sfo likely
Businesses in Guernsey are being warned that the UK Serious Fraud Office is likely to “get tougher on bribery issues” this year, according to local press.