HSBC appoints MENA private banking head
HSBC has appointed Mark Stadler as the global head for MENA, Global Private Banking.
IMF urges Guernsey to improve anti money laundering regime
Concerns have been raised about Guernseys anti-money laundering regime by the IMF
Status of plans for Tunisian financial centre unknown
The status of plans to build a $3bn financial centre.in Tunisia were unknown this morning.
Offshore account details to be published by Wikileaks
Swiss banking whistleblower Rudolf Elmer is planning to release the details of over 2,000 accounts.
BVI regs wont force IFA exodus, says lawyer
Financial regulation recently introduced in the British Virgin Islands will not drive away IFAs.