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DeVere returns to Latin America with ‘highly ambitious’ relaunch

By: Gary Robinson | 18 Jan 2018

The deVere Group is to expand its operations into and across Latin America under its Acuma deVere brand. International Investment can reveal that deVere Group, under the…

EU Blacklist-named Panama signs up to OECD’s Common Reporting Standard

By: Helen Burggraf | 15 Jan 2018

The Central American country of Panama, which last month was among 17 countries “blacklisted” by EU finance ministers for failing to co-operate with the European Union’s efforts…

Bupa’s Care Plus launches global int’l health range in Brazil

By: Helen Burggraf | 13 Dec 2017

Care Plus, the Brazil-based health insurance arm of Bupa, is introducing a new, “global” range of international private medical insurance to the Brazilian market, which it says…

UK tax lobbying group dismisses EU blacklist as ‘politically led’ charade

By: Eugene Costello | 05 Dec 2017

The publication of the European Council’s so-called tax haven blacklist served to show a “lack of effective action being taken” by the European Union on widespread tax…

Relief for Crown Dependencies and BOTs as EU blacklist fears prove unfounded

By: Eugene Costello | 05 Dec 2017

The long-awaited European Council’s Code of Conduct (COC) was published today, with relief for UK Crown Dependencies and British Overseas Territories (BOTs) who do no feature on…

Santander in deal to sell US TotalBank to Chile’s BCI

By: Eugenia Jimenez | 04 Dec 2017

Santander, the Spanish banking group, is to sell the Florida-based subsidiary of Banco Popular  known as TotalBank to the Chilean banking group BCI for US$528m (€444m). The…

BlackRock to buy Citi’s Mexican asset management biz

By: Eugenia Jimenez | 29 Nov 2017

BlackRock, the New York-based asset manager, is to acquire the asset management arm of Citibanamex – the Mexican subsidiary of Citigroup – in a deal that BlackRock…

US arrests made in connection with Guernsey’s Providence case

By: Helen Burggraf | 28 Nov 2017

Two executives of the Miami-based parent of Guernsey-based Providence Global Ltd, which collapsed in 2016, have been federally indicted, and third defendant pleaded guilty to his role…

OECD: Panama and Uruguay to improve ‘harmful’ tax practices

By: Eugene Costello | 25 Oct 2017

Panama and Uruguay have been listed by the OECD as being among 20 countries with “harmful tax practices”, though unlike others on the list the organisation accepts…

Manulife enters Chilean market with range of UCITS sub-funds

By: Helen Burggraf | 09 Oct 2017

Manulife Asset Management, the global asset management arm of the Toronto-based Manulife group, has announced that a selection of its funds are now being made available to…

Bolivia proposes new law against tax havens

By: Ridhima Sharma | 03 Oct 2017

Bolivia’s lawmakers have draw up fresh legislation they say is aimed at targeting tax evasion.   The legislation, entitled “Bill to Combat the Use of Tax Havens”,…

New Argentina regs create ‘Global Investment Adviser’ role, as Prez Macri targets onshore investment

By: Helen Burggraf | 02 Oct 2017

Argentina president Mauricio Macri’s government last week unveiled a package of new regulations it said were aimed at enabling Argentinian wealth managers to better compete with rivals…

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