Guardian Wealth hit with $1m fine by Qatar regulator
The Qatar Financial Centre Regulatory Authority has imposed two fines plus costs on Guardian Wealth Management Qatar (in liquidation), a move the company suggests is in retaliation to its decision to cease operating in the country in 2015.
Investment | 24 Apr 18
Volatility prompts 42% to rethink equity strategy
February’s spike in volatility caused nearly half (42.1%) of investors to adjust their equity market outlook, according to the results of a survey published by BarclayHedge and Markov Processes International (MPI).
Appleby slams ‘absurd’ BBC gangster claims
Paradise Papers law firm Appleby has denied claims made by the BBC that Ukrainian gangsters used its offshore schemes to hide their ownership of London property.
Recruitment woes squeezing Singapore advice firms
Firms in Singapore are under pressure to hire locally, making an already arduous process even more challenging, not to mention expensive!
Paradise Papers expose gangster property owners
BBC reporters poring over the Paradise Papers say they have found evidence that Ukrainian gangsters bought luxury London properties with offshore help, a revelation that could support the media giant’s court defence that publishing the papers was in the public interest.