02/09/2018
A Credit Suisse spokeswoman tells the newswire that the suit has no merit and that it’s standard practice for Wells Fargo and other brokerages to cover the deferred compensation of new hires in such instances.
02/09/2018
Payment fully covered by provisions, will have no financial impact on figures for current fiscal year.
02/08/2018
Interbank cross-holdings of WMPs more than halved last year
02/08/2018
The Head, Securities, Wealth and Assets Management, Ecobank Nigeria, Ibukun Oyedeji, also said the bank is very committed to helping its customers to maximise their wealth.
02/08/2018
Such meetings can be the trigger of criminal proceedings and formal accusations.
02/07/2018
There are clearly immense challenges to integrating these new – or revamped - global regulations into the wealth management businesses.
02/07/2018
International law firm launches strategic citizenship and residence consultancy
Helping clients interested or needing to secure additional citizenships, or residency rights through investment programmes, will be an area of particular focus
02/07/2018
The series of scandals has cost Australian banks, among the most profitable in the world, hundreds of millions of dollars in fines
02/07/2018
Second passports can help provide businesspeople in the region with more security for their families and businesses, as well as the freedom of movement.
02/06/2018
Seven Investment Management (7IM) appears to have become the latest firm to be the target of scammers cloning its identity.
02/06/2018
In net terms 465 jobs will go, with Lloyds planning to create 465 new positions across the business.
02/06/2018
Should the banks detect any violations associated with a certain customer, his or her account will be subject to restrictions, since the financial institution will start asking the client for additional information for each transaction
02/06/2018
Among those destroyed were 10 BMW and Mercedes Benz, a Lexus, Corvette Stingray, Ford Explorer Base 3.5L, Jaguar Type S, Audi S5 and a 2012 Jeep Wrangler
02/05/2018
He admitted it was currently unclear how Guernsey should best position itself to continue to do business with the UK post-Brexit, but was clear that the island was ‘part of the British financial family’.
02/05/2018
Changes included agreements with offshore low-tax havens such as Switzerland
02/05/2018
Speech by Andrew Bailey, Chief Executive of the FCA, at the Future of the City dinner.
02/02/2018
Bank banned from taking new private clients over failings on money laundering checks
02/02/2018
Swiss Private bank broke money-laundering rules in Brazilian cases: FINMA
FINMA has investigated more than a dozen Swiss banks in relation to the Petrobras and Odebrecht cases and launched four enforcement proceedings, one of which is pending
02/02/2018
There is no legal definition of an asset protection trust under the law of Bermuda or in most other jurisdictions.
02/01/2018
The ex-employee’s ruse was discovered when he tried to withdraw a larger sum that raised the alarm