Europe
Swiss regulator restricts HSBC private bank over AML breaches with two high-profile individuals
FINMA has ordered the bank to conduct an AML review of all its current high-risk business relationships and business relationships
Aviva and FNZ partnership add new ‘state-of-the-art’ adviser tools to platform
The new adviser tools will include a digital adviser access and workflow tool for Aviva’s asset transfer service
Three European watchdogs call for ‘clear’ financial product categories in SFDR review
The ESAs call for a ‘coherent’ sustainable finance framework
DeVere Group expands in Portugal with ‘ambitious plans’ for the jurisdiction
The current hub office with a 25-strong team is in the city of Porto
Generali’s Infranity investment platform breaks through €10bn AUM mark
Infranity, founded in 2018, is one of the fastest growing infrastructure asset managers