Best Practice | 24 Jul 24
MONEYVAL report concludes Jersey ‘performs well’ against international AML standards
Jersey reached a level of effectiveness that is ‘among the highest’ in those jurisdictions assessed
Best Practice | 24 Jul 24
IFA network Corbel Partners launches in-house adviser tech tool
The platform is now being rolled out and is in use by Corbel’s growing bank of 145 adviser members
Wealthy individuals leaving UK and relocating to Italy says top lawyer
There is also a significant migration to Italy from other EU countries and Latin America
Financial planning | 24 Jul 24
Titan Wealth to acquire Dubai headquartered wealth manager AHR Group
The acquisition of AHR is Titan Wealth’s first international deal
Investment | 23 Jul 24
CySEC fines IC Markets €200,000 for leverage violations through a third country entity
It did not ensure the protection of its clients’ interests, the regulator said