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HSBC won't sell private banking after the Safra Republic deal comes back to haunt it with $3.2bn impairment 07:59 GMT

Could failure to prevent financial crime be wealth managers' next compliance conundrum? 07:59 GMT

Deutsche private banking facing pressure over Trump links - report 17/02/2017
Deutsche Bank, which President Donald Trump and some of his family use is coming under pressure to appoint an independent auditor to examine its books for any suspicious links between Trump's accounts and Russia, according to a report in London newspaper The Guardian.

Swiss Federal Council to strengthen depositor protection 16/02/2017

Senior leadership must take responsibility for compliance - Compeer 10/02/2017
The FCA is placing a lot more responsibility on the senior leadership of a company with regard to compliance, the FCA’s head of global asset management strategy Rob Taylor told attendees of Compeer’s 'Optimising Compliance in Uncertain Times' conference, which saw industry professionals discuss both compliance and regulation.

Donald Trump shakes up US regulation 06/02/2017

Coutts fined CHF 6.5 million over its relationship with scandal-hit 1MDB dating back 14 years 02/02/2017

Trump visa ban could drive high net worth investors to UK - Collyer Bristow 02/02/2017
Trump visa ban could drive high net worth investors to UK - Collyer Bristow

Swiss authorities launch consultation on fintech regulations 02/02/2017
During its meeting today (1 February 2017), the Federal Council initiated its consultation on amendments on the Banking Act and Banking Ordinance in the fintech area to ensure barriers to market entry for fintech firms are reduced and the competitiveness of the Swiss financial centre is enhanced.

Mexico sets super-generous tax amnesty 01/02/2017

 
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