Guernsey
MIH completes acquisition of Guernsey based TISE
Miami based MIH gets court approval to complete its acquisition of The International Stock Exchange in Guernsey.
Guernsey receives ‘positive’ MONEYVAL evaluation
It was one of a very small number of jurisdictions to receive more than one top rating of ‘High’
Guernsey FSC warns criminals abusing Investec Bank name to commit fraud
The Guernsey Financial Services Commission (GFSC) has issued a warning that criminals are using social media channels to commit fraud and mislead consumers by abusing the name of Investec Bank’s Channel Islands subsidiary. The regulator has put out a statement in which it says: “Investec Bank (Channel Islands) Limited is a wholly owned subsidiary of […]
Bowmoor Capital launches Guernsey-domiciled fund
In partnership with Zeta Asset Management
PEOPLE MOVES: AssetCo, Bravura Solutions, SS&C Hubwise
CEOs to leave wealth consolidator and tech firm