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Ninth Australian MP quits over dual citizenship issue

By: Helen Burggraf | 22 Nov 2017

Skye Kakoschke-Moore, a South Australian politician who was first elected two years ago to Australia’s Parliament as a senator, has become the ninth Australian MP to resign over…

International Investment’s Essential Compendium of Acronyms

By: International Investment Staff | 10 Nov 2017

International Investment’s Essential Acronym Compendium is a collection we’ve put together over the years, in an effort to make sense of the financial services industry’s acronym jungle. If…

Corruption ‘purge’ in Saudi sees princes and wealthy business leaders detained

By: Helen Burggraf | 05 Nov 2017

In a stunning move that observers see as further proof that Saudi Arabia is undergoing a major transformation under the influence of the 32-year-old son of its…

April Int’l argues case for iPMI for expat uni students

By: Helen Burggraf | 25 Oct 2017

The last thing many parents of students heading abroad to study may wish to think about – but probably should – is signing their offspring up to…

EU lawmakers urge Malta to investigate money laundering allegations

By: Helen Burggraf | 24 Oct 2017

The European Commission should hold an inquiry into Malta’s anti-money laundering regime, as well as investigating last week’s murder of a Maltese investigative journalist, two EU lawmakers…

People Moves: HSBC, Putnam Investments, Deutsche Bank, SEI Investments

By: International Investment Staff | 24 Oct 2017

HSBC Holdings Plc HSBC Holdings Plc has named Jayant Rikhye chief executive officer of its India unit, effective on 1 December. Rikhye, pictured left, succeeds Stuart Milne. He is…

People Moves: Trium Capital, Sanne, BNP Paribas

By: International Investment Staff | 23 Oct 2017

Trium Capital  Donald Pepper has joined Trium Capital, a London-based alternative asset management firm, as co-head, alongside Shenan Dhanani. Pepper, pictured left, comes to Trium Capital most recently…

II’s classic expat financial services industry pubs: Muscat, Oman

By: International Investment Staff | 18 Oct 2017

It has been observed that when financial services expats are far from home in a foreign land, they not infrequently congregate in places where they can, for…

Panama Papers journalist killed by car bomb in Malta

By: Helen Burggraf | 17 Oct 2017

A Maltese investigative journalist who had reported on key Maltese individuals’ links to offshore tax havens, as revealed in last year’s Panama Papers exposé, was killed on…

Bryant succeeds Corrigan at Jersey Finance

By: Helen Burggraf | 22 Aug 2017

Amy Bryant has been named to succeed Richard Corrigan as deputy chief executive of Jersey Finance, the organisation said today.  Corrigan, who joined Jersey Finance at the…

Jersey regulator warns of ‘£450k cyber fraud attempt’

By: Helen Burggraf | 21 Aug 2017

The Jersey Financial Services Commission has issued a warning to local businesses and members of the public to be on their guard, following a series of targeted…

Spike in number of Brits dying in Thailand: Foreign & Commonwealth Office data

By: Helen Burggraf | 21 Aug 2017

The number of British citizens who died in Thailand last year jumped by more than 27% from the previous year and more than 29% ahead of the…

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