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Industry

Another blow to Swiss secrecy

Companies | 11 Sep 18

Fund consultancy group gets Swiss licence

Firm authorised to distribute collective investment schemes and tap outsourcing boom

Task force gives Isle of Man a year to improve AML compliance

Europe | 11 Sep 18

Task force gives Isle of Man a year to improve AML compliance

The IoM regulator improves oversight in eight out of 40 problem areas

Famous names being used in cryptocurrency scams

Commodities | 10 Sep 18

Investigator steps up pressure on scam Sicav fund

Private investigator seeks to become director of Luxembourg umbrella fund behind failed Columna Fund

Retirement | 10 Sep 18

Expats win appeal over penalties on delisted Qrops

HMRC claimed pension transfers were unauthorised

Guardian names ‘new breed’ successor to deVere returnee Green

Companies | 10 Sep 18

US asset manager State Street Corp expands in UAE

Fund management giant to open office in the ADGM, sees Saudi Arabia as major engine for growth

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.