Europe
Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency
Is it the end of Swiss secrecy?
Recent court case between France and UBS could jeopardise the country’s famous privacy laws
Luxembourg beneficial ownership deadline pushed back
Companies will have three more months to provide information
PEOPLE MOVES: Columbia Threadneedle, Deutsche Bank WM, Barclays
Asset manager CIO resigns, as German bank hires managing director for China
Italy is the ‘attractive’ land of opportunity for Julius Baer
Bank to unveil plan about how it will grow its business in the country