french mini fatca fears
Tax experts who have been studying Frances new tax regime for wealthy individuals are likening its treatment of trusts to elements of Americas much-criticised FATCA regulations.
stenham launches global macro fohf
Stenham Asset Management has launched a global macro fund of hedge funds, Stenham Helix, which joins its flagship macro fund, Stenham Trading.
maltese regulator fines bov
In the latest action by a regulator responding to complaints over the way certain investment products were sold ahead of the 2008 financial crisis, the Malta Financial Services Authority has fined one of Maltas largest banks.
Middle East | 6 Jan 12
shariah specialist eiib takes rasmala stake
Shariah investment banking specialist EIIB today formally announced its investment in Rasmala Holdings, a financial services company operating in the Gulf Cooperation Council countries and Egypt.
People Moves | 6 Jan 12
lombard odier hires gupta as asia cio
Lombard Odier has hired Pranay Gupta from ING Investment Management Asia Pacific, as its chief investment officer for Asia and global head of investment solutions.