Latest news
EU opens door to renegotiate Fatca agreements with US
As independent body rules international transfers of data need to comply with GDPR
Regulator issues second rebuke of FNZ-GBST merger
Deal would ‘substantially reduce competition’ and lead to ‘higher prices or poorer service’ in UK market
Singapore regulator fines Bank J Safra Sarasin S$1m
Bank failed to establish source of wealth and funds of clients and beneficial owners
Are recent leverage scandals blips or an emerging trend?
Investors should be cautious but not fearful
Do Brits who overstay in EU post-Brexit face deportation?
Those lacking a visa and/or residency may be in danger of breaching EU visitor rules