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New Abu Dhabi wealth centre selects Hector Sants as adviser 17/12/2014
Sir Hector Sants, who was chief executive of the Financial Services Authority (FSA) from July 2007 to June 2012, is to advise Abu Dhabi on its plans to become a leading offshore financial centre (see thewealthnet 15/12/2014).

New legislation boosts Jersey's ‘growing hedge fund sector' 09/12/2014
Jersey’s positioning as a centre for hedge fund business is set to experience “further growth” according to Jersey Finance’s chief executive officer, Geoff Cook, following a recent change in legislation.

Putin sets all-out amnesty to attract offshore cash back home 05/12/2014
President Vladimir Putin, faced with a plunge in the ruble and an economy hit by Western sanctions, announced what he termed an all-out amnesty to encourage offshore capital to return Russian capital from abroad.

HSBC pays $12.5 million to settle US claims over wrongful client business 26/11/2014
HSBC is to pay $12.5 million to settle accusations that its Swiss private banking arm solicited US investors without being registered.

Jersey regulators warn over Channel Islands offshore bank 25/11/2014
Banking regulators in Jersey have issued warning not to deal with a bank, named as Channel Offshore Bank (COB), claiming to operate in the Channel Islands.

South African bank to open offshore branch in Guernsey 28/10/2014
The Guernsey Financial Services Commission (GFSC) issued a deposit-taking licence to FirstRand Bank Limited Guernsey branch on Friday 17 October.

London-based wealth manager launches French expat business 27/10/2014
Maseco Private Wealth, a UK wealth manager specialising in serving US clients, has extended its reach to cater for one of the largest expat communities in the UK, the French expatriates.

Guernsey Finance appoints new CEO 20/10/2014
Channel Island promotional body, Guernsey Finance, has announced Dominic Wheatley as its new chief executive with effect from 1 December. Mr Wheatley will replace Fiona Le Poidevin, whose resignation was announced in July (see thewealthnet 29/07/2014).

Guernsey showcases credentials to Chinese fund managers 20/10/2014
Guernsey Finance, the promotional agency for the Island’s finance industry, has demonstrated its credentials as an international funds centre to China’s leading asset management groups.

Guernsey adds 42 new funds in Q2 18/09/2014
Guernsey’s financial services regulator approved 42 new investment funds during the second quarter of this year, resulting in a total of 131 additions during the 12 months to the end of June 2014.

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