Regions
US adviser jailed for investment fraud and tax evasion
He scammed his own family and used a Cayman company to hide money
India and Switzerland to share bank accounts data
Information on Indians with Swiss bank accounts will be disclosed for the first time
US investment manager enters UK retail space
After signing a distribution agreement with London-based wealth firm
Freshly minted Swiss firm targets US licence
Ranks will be filled by a team of private bankers from Credit Suisse’s UK international UHNW unit
Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency