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Author profile

Mark Battersby

Articles by Mark Battersby

Switzerland's top criminal court fines Credit Suisse €20m in landmark AML case

Legal

Switzerland's top criminal court fines Credit Suisse €20m in landmark AML case

clock 28 June 2022 • 1 min read
The Bank of London partners with fintech provider to 'transform' global banking

Banking

The Bank of London partners with fintech provider to 'transform' global banking

clock 28 June 2022 • 2 min read
The Fry Group sold to UK financial advisory business

Business Development

The Fry Group sold to UK financial advisory business

clock 28 June 2022 • 2 min read
International money transfer giant billionaire CEO faces FCA probe over tax default  

Regulation

International money transfer giant billionaire CEO faces FCA probe over tax default  

clock 27 June 2022 • 1 min read
PwC Luxembourg unveils new European ESG interactive dashboard

ESG

PwC Luxembourg unveils new European ESG interactive dashboard

clock 27 June 2022 • 4 min read
Investec partners with international platform to digitise due diligence work

Business Development

Investec partners with international platform to digitise due diligence work

clock 24 June 2022 • 2 min read
Dubai's Oman Insurance sells business in Turkey to subsidiary of German group

Business Development

Dubai's Oman Insurance sells business in Turkey to subsidiary of German group

clock 24 June 2022 • 1 min read
FCA fines Ghana International Bank £5.8m over AML controls 

Regulation

FCA fines Ghana International Bank £5.8m over AML controls 

clock 24 June 2022 • 2 min read
Zurich sells €21bn legacy life book in Germany

Business Development

Zurich sells €21bn legacy life book in Germany

clock 24 June 2022 • 1 min read
Columbia Threadneedle reveals new Netherlands distribution team amid global brand changes 

Business Development

Columbia Threadneedle reveals new Netherlands distribution team amid global brand changes 

clock 24 June 2022 • 3 min read
123
Most read
01

Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
03

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read
06

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
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