Santander reported considering Jersey
Spanish banking group Santander is said to be looking into the possibility of selling its private banking operation in Jersey.
Tax & Regulation | 18 Nov 12
us unveils 2nd model fatca iga
The US Treasury has quietly unveiled what it is calling its "FATCA Model 2 template" agreement, as an alternative to a FATCA "intergovernmental model agreement" released earlier this year.
court finds brazil exmayor stashed public
A Jersey court has ruled that a former mayor of one of Brazil’s largest cities hid millions of dollars in a number of Jersey accounts.
axiom directors remove investment managers
The directors of the Axiom Legal Financing Fund, which late last month implemented a redemption suspension, have removed the current investment managers from fund.
United Kingdom | 16 Nov 12
brooks macdonald fund raises for acquisition
Brooks Macdonald is to buy Channel Islands-based DFM Spearpoint for an expected sum of £32.1m, which it plans to raise partly through a share placing.