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Ronaldo backs ‘volatile’ derivatives product for Cyprus-based firm

By: Eugene Costello | 22 Sep 2017

Cristiano Ronaldo, said to be the world’s most highly paid football player, is lending his name to promoting contracts for difference (CFDs) derivatives, which regulators across Europe…

Jamie Dimon adds to cryptocurrencies’ recent woes

By: Helen Burggraf | 13 Sep 2017

Cryptocurrencies took another hit on Tuesday and Wednesday, after a Chinese over-the-counter cryptocurrency trading service announced that it would suspend over-the-counter bitcoin and bitcoin cash trading services…

Regulators in China, EU, UK move on cryptocurrencies

By: Helen Burggraf | 12 Sep 2017

Within the last 48 hours regulators in China, the European Union and the UK have been reported to be planning or have announced fresh moves to regulate,…

UAE severance of diplomatic relations with Qatar – How does it affect you and your company?

By: Nichola Reece-Burton, Barrister-at-Law, Senior Legal Consultant, James Berry & Associates Legal Consultants, Dubai | 19 Jun 2017

The recent ending of diplomatic relations with Qatar by a number of its Middle Eastern neighbours, including fellow GCC member countries Saudi Arabia, Bahrain and the United…

PEOPLE MOVES: Overseas Trust & Pension, BNP Paribas Asset Management, BEAMA, Appleby Guernsey

By: International Investment Staff | 14 Jun 2017

Overseas Trust & Pension, the Guernsey-based provider of international pensions and corporate employee benefit products, has named a fiduciary and fund admin expert, Bob Banfield, to its board. Banfield, pictured…

TD Direct Investing’s Lux-based int’l business rebrands as Internaxx

By: Helen Burggraf | 07 Jun 2017

As part of Interactive Investor’s acquisition of the TD Bank Group’s European direct investing business – TD Direct Investing – TDDI’s Luxembourg-based international business  has been re-named Internaxx,…

Qatar businesses hit as rift with GCC neighbours continues

By: Helen Burggraf And Jonathan Boyd | 06 Jun 2017

Businesses based or operating in Qatar are continuing to suffer, according to reports, as key neighbours and former allies of the leaf-shaped, super-rich mini-state show no sign…

Long-awaited ‘FX Global Code’ released

By: Helen Burggraf | 26 May 2017

In the latest of a growing list of efforts by financial services industry groups to encourage best behaviour on the part of participants, a new FX global…

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