United Kingdom | 30 Aug 18
Key fraud documents ‘not surrendered’ to regulator
Lumiere Wealth paperwork found when accused’s Jersey home was raided by police
Saunderson House sale U-turn weighs on profits
Parent company IFG Group sets aside £2m to address legacy issues and to retain advisers
UBS mass market push ends with robo-adviser sale
Swiss bank was ‘out of its comfort zone’
Life insurance in the firing line of Aussie Royal Commission
A$18.1bn in life premiums paid in 2017
North America | 29 Aug 18
Swiss bank turns on former clients it hid $800m for
Wins deferred prosecution for further cooperation in exposing fleeing US clients