Europe
GSB agrees strategic partnership with Jersey-based platform Flagstone International
The platform offers a web-based platform that connects depositors with licensed deposit-taking institutions
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
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
Snap French election: ‘risk aversion has plagued French bond markets’
Impact for French banks may be mitigated by benefits of diversification and more international business models