AIFA seeks to consult with financial services industry on regulation
The Association of Independent Financial Advisers (AIFA) has today unveiled a paper on the future of financial regulation in the UK that it intends as a starting point for industry discussion.
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Malta link in FSA boiler room arrests
The anti-money laundering unit of the Malta Police, along with a number of UK and European law enforcement bodies, was involved in an investigation that led to the arrest in the UK on Wednesday of sev
Investec Bank (CI) promotes consistency of account
Investec Bank (Channel Islands), the Guernsey-based offshore arm of the London and Johannesburg-listed Investec banking group, is promoting the consistency of its Euro Investec Horizon Account…
Clerical Medical Int’l brand to disappear
The merging of Clerical Medicals intermediary business with Scottish Widows will see Clerical Medical International (CMI) disappear as a brand, though there will be no change to its Isle of Man admi
Henderson’s plans for New Star International revealed
As the Henderson Group acquisition of New Star Asset Management progresses, details of Hendersons plans for NSAMs international operations are emerging.