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Abu Dhabi financial zone will be tax-free for 50 years 01/07/2015
Abu Dhabi Global Market, the Gulf's latest financial free zone, has issued draft financial services rules offering a zero-tax environment for 50 years.

Swiss banks to strengthen anti-money laundering regulations 30/06/2015
Owners of private companies must now be identified by Swiss banks under strengthened anti-money laundering controls just announced by the Swiss Bankers Association.

Indonesia moves towards tax amnesty to attract back offshore money 29/06/2015
Indonesia, which has seen billions of dollars of money flee abroad in recent years, much of it to Singapore is planning an amnesty to help repatriate funds from abroad.

Another Swiss bank reaches agreement with US authorities 29/06/2015
Ersparniskasse Schaffhausen AG (EKS) has become the latest Swiss bank to reach a settlement agreement with the US Department of Justice.

Guernsey investment fund industry expanding 25/06/2015
The total value of Guernsey’s investment fund business has expanded by £2.8 billion (1.28 percent) during the first quarter of 2015.

JP Morgan in private bank 'product pushing' talks with regulator - report 25/06/2015
J.P. Morgan is in talks with the Securities and Exchange Commission to settle an inquiry into whether the bank inappropriately steered private banking clients to its own investment products, the Wall Street Journal reported, quoting people familiar with the matter said.

FCA confirms regulatory fees increase 24/06/2015
The FCA has confirmed it is to increase regulatory fees in 2015/2016

Julius Baer expects to pay $350 million to settle with US Department of Justice 24/06/2015
Julius Baer has made a preliminary provision of US$ 350 million to settle with the US Department of Justice for matters relating to its legacy US cross-border business

ABN Amro fires Dubai private banking employee for violations 23/06/2015
ABN Amro has fired an employee as part of an investigation into its private banking operations in Dubai, the Dutch bank said.

Skipton International extends mortgage options to ex-pats 23/06/2015
Britons who have retired abroad could now take advantage of the UK buy-to-let market after offshore bank Skipton International has revealed an extension of its expat lending.

 
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