Industry
Malaysia finance centre eyes Chinese opportunities
Partners with trust company service provider to enhance outreach
Financial planning firm sold to employees
Staff in line to receive annual bonus following change in ownership
Allianz ends Spanish joint venture with Santander
Deal saw life insurance, pensions, asset management and non-life products distributed in Spain
Anti-money laundering regulator inundated with reports
With too many ‘low-quality’ submissions undermining enforcement work
UK bank freezes expat accounts in Jersey
Anti-money laundering regulation sparked more stringent client processes