Regions
Farringdon AM sets up financial advice firm in Dubai
It will advise retail clients on onshore and offshore products
US bank to hire 400 staff in mainland China and Hong Kong
As it reportedly looks to expand in the region
Global life insurer admits it helped US citizens hide $1.45bn
Company and its subsidiaries concealed the money in offshore insurance policies
Financial services provider fined $4.23m for AML failings
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator
£150m in pension funds lost due to slow UK policy rollout
Government has still not fixed a ‘quirk’ in tax system despite promising to in 2019