Europe
Guernsey trust company and directors fined £400,000
They ‘failed to monitor and manage the financial crime risks associated with its customers’
Well, that was unexpected…
International Adviser looks back at the most salient stories of 2021
UBS appeals France fine
As it looks to ‘determine next steps in the best interest of its stakeholders’
Private bank to transfer Swiss client book to rival
After the company confirmed it was closing its operation in the European country
PEOPLE MOVES: Oak Group, Canada Life, Hansard
Guernsey-headquartered firm makes c-suite changes, as insurer bolsters sales technical team