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1.2m new files from Panama Papers reveal backlash from angry clients

By: Pedro Goncalves | 21 Jun 2018

A new leak of 1.2 million documents related to the Panama Papers shows a long list of angry clients frantically condemning Mossack Fonseca, the law firm involved in the…

Bahamas passes budget for transforming financial services sector

By: Christopher Copper-Ind | 21 Jun 2018

The government of the Bahamas has voted to allocate additional resources to facilitate the transformation of the financial services sector with the specific aim of improving the…

Guernsey-based Active and Optimus groups to merge

By: Christopher Copper-Ind | 21 Jun 2018

Two of Guernsey’s leading corporate governance and regulatory compliance service providers are to merge. The shareholders of Active Group and Optimus Group are delighted to announce the…

Cayman Islands cuts red tape for businesses

By: Pedro Goncalves | 20 Jun 2018

The business community in the Cayman Islands will now have it a bit easier  as the government cuts through the red tape in order to simplify and streamline…

FCA bans adviser for faking qualifications

By: Pedro Goncalves | 18 Jun 2018

A financial adviser who forged qualification documents has been banned from financial services and fined £29,300 by the Financial Conduct Authority (FCA). The British financial watchdog found Darren…

Old Mutual Wealth spots loophole for pensions withdrawals

By: Christopher Copper-Ind | 18 Jun 2018

Emergency taxation on pension withdrawals can be avoided by British savers setting up three separate smaller pension pots, according to Ian Browne, pensions expert at Old Mutual…

ASIC starts civil penalty proceeding against Westpac for poor financial advice

By: Christopher Copper-Ind | 15 Jun 2018

The Australian Securities and Investments Commissions (ASIC) has launched proceedings in the Federal Court of Australia against Westpac Banking Corporation in relation to alleged poor financial advice…

CISI opens first Africa office in Nairobi

By: Christopher Copper-Ind | 14 Jun 2018

The Chartered Institute for Securities & Investment (CISI) has this month opened its first African office, in Nairobi, Kenya. Based in the Westlands district of Nairobi the…

Dubai Investment Corporation posts profits of $6.7bn

By: Christopher Copper-Ind | 13 Jun 2018

Investment Corporation of Dubai (ICD), earned a net profit of AED 24.6bn ($6.7bn) over the course of 2017, the company announced yesterday. The DIC’s 2017 net profit…

FECIF launches new European Pension Institute

By: Christopher Copper-Ind | 11 Jun 2018

FECIF, the pan-European trade association for Financial Advisers and Intermediaries, is pleased to announce the formation of the FECIF European Pension Institute (FEPI). FECIF has established the…

OECD appoints AXA’s Laurence Boone as new chief economist

By: Christopher Copper-Ind | 08 Jun 2018

The OECD has announced the appointment of Laurence Boone as the organisation’s new chief economist. Boone, who will take up her duties end of July, replaces Catherine…

Overseas territories to fight UK’s public register demands

By: Christopher Copper-Ind | 07 Jun 2018

Two of Britain’s overseas territories are preparing to launch legal challenges to the UK government’s plans to impose a public register detailing beneficial ownership of companies listed…

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