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OECD clamps down on 'golden passport' schemes 17/10/2018
Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been deemed high-risk by the OECD

Swiss private bank makes two sales and distribution hires to asset management arm 12/10/2018

Deutsche Bank Wealth Management makes two UHNW US hires 11/10/2018

Hong Kong brokerage shifts focus towards HNW wealth management 28/09/2018

Jersey Financial Services Commission provides update on Director General recruitment process 26/09/2018
The Jersey Financial Services Commission (JFSC) has issued an update on its hunt for a new Director General

Canaccord Genuity hires from Brooks Macdonald in Jersey 24/09/2018

Jersey LLC law opens the door to US investors 14/09/2018

London discretionary specialist strikes deal with offshore advisers 13/09/2018

Offshore bank exec pleads guilty to FATCA compliance failure 12/09/2018
A Hungarian bank executive has become the first ever to be convicted of failing to comply with the United State's Foreign Account Tax Compliance Act and now faces a maximum of five years in prison

Citi Private Bank appoints global market manager for the Philippines 11/09/2018

 
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