Companies
Maltese bank fined €4.9m for AML breaches
‘Seriousness and systemic nature of failures’ allowed millions to pass through unchecked
Hong Kong investors expect unrealistic returns
They look for outsized stock market performance despite the turmoil caused by the pandemic
Advice firms reveal investment platform ownership aspirations
But it is not for the ‘feint hearted’
UK network unveils investment offering for advisers
As it plans to roll out its own range of funds later this year
Swiss wealth managers merge
Newly formed business will have operations in Thailand, UAE, Luxembourg, Mauritius, Monaco and Russia