Europe
UK bank freezes expat accounts in Jersey
Anti-money laundering regulation sparked more stringent client processes
Advice world moving toward international regulatory standard
PFS boss talks to International Adviser about future of industry as he unveils e-mentoring platform
PEOPLE MOVES: Axa, Marlborough Group, Nedbank Private Wealth
Management change-up for the France-based insurance firm as deputy CEO and CFO departs
Dubai regulator warns investors about Cyprus scam
Fraudsters impersonating island’s financial watchdog
Crown dependencies bow to EU pressure on public registers
Despite fighting UK parliament’s efforts to impose them