LatAm

FATF refuses to take Panama off grey list

• Regulation
• 13 March 2020

LatAm giant Sura targets Brazil for wealth push

• Business Development
• 04 March 2020

Uruguay offers tax breaks to attract wealthy foreigners

• Taxation
• 04 March 2020

HSBC to cull senior executives in strategy shake-up

• Banking
• 06 February 2020

Carmignac transfers US offshore & LatAm operations to Spain

• Business Development
• 27 January 2020

UBS to launch LatAm hub in Miami

• Wealth management
• 14 January 2020

Chile to raise jail time for tax dodgers

• Taxation
• 12 December 2019

UBS and Banco do Brasil to launch an investment bank in South America

• Banking
• 08 November 2019

Credicorp completes acquisition of Ultraserfinco in Colombia

• Wealth management
• 04 November 2019

Costa Rica strengthens beneficial ownership rules

• Public registers
• 15 August 2019

UBS loses 248 advisers in the Americas

• Wealth management
• 24 July 2019

Julius Baer subsidiary inks partnership deal with fintech in Brazil

• Wealth management
• 02 May 2019

Mirabaud opens wealth offices in Uruguay

• Emerging Markets
• 20 February 2019

Mirabaud expands LatAm operations with deal in Argentina

• Business Development
• 13 February 2019

Colombia's new tax bill comes into effect

• Taxation
• 31 January 2019

BlackRock launches Argentina office

• Business Development
• 25 January 2019

JP Morgan expands LatAm operations

• Business Development
• 24 January 2019

Santander hires 30 to attract LatAm's wealthy

• Business Development
• 04 December 2018