Europe
Pilatus Bank and official charged with money laundering
Just days after the firm was fined nearly €5m for AML/CTF breaches
PEOPLE MOVES: AIA, IQ-EQ, Zurich
Insurer names CEO of Singapore advice arm, while financial services firm hires head of private wealth UK
PEOPLE MOVES: Pictet, Zurich, AJ Bell
Wealth manager hires CEO for UK, while insurer names group chief strategy officer
Maltese bank fined €4.9m for AML breaches
‘Seriousness and systemic nature of failures’ allowed millions to pass through unchecked
Swiss wealth managers merge
Newly formed business will have operations in Thailand, UAE, Luxembourg, Mauritius, Monaco and Russia
