Russian

Russian-owned asset manager put into administration by Guernsey regulator 

Regulation

Russian-owned asset manager put into administration by Guernsey regulator 

clock 24 May 2022 • 1 min read
Russian oligarchs wealth holds up well reveals Sunday Times Rich List 2022

HNWIs

Russian oligarchs wealth holds up well reveals Sunday Times Rich List 2022

clock 20 May 2022 • 3 min read
Baillie Gifford European Growth seeks to reassure investors following 24.7% fall

Funds

Baillie Gifford European Growth seeks to reassure investors following 24.7% fall

clock 17 May 2022 • 2 min read
Leading BVI academic weighs into controversy over UK direct rule 

Legal

Leading BVI academic weighs into controversy over UK direct rule 

clock 10 May 2022 • 2 min read
Two thirds surge in Dubai property sales to Russians

Property

Two thirds surge in Dubai property sales to Russians

clock 06 May 2022 • 1 min read
Malta set to end golden passport scheme amid EU pressure - reports 

Expats

Malta set to end golden passport scheme amid EU pressure - reports 

clock 21 April 2022 • 1 min read
Russian yacht seized after AML enforcement cooperation between US and Spain

Legal

Russian yacht seized after AML enforcement cooperation between US and Spain

clock 13 April 2022 • 3 min read
EC sets deadline to Malta in further warning to end its golden passports

Expats

EC sets deadline to Malta in further warning to end its golden passports

clock 08 April 2022 • 4 min read
A new Europe in the making amid Ukraine war

Comment

A new Europe in the making amid Ukraine war

clock 06 April 2022 • 11 min read
The Bahamas identifies $1.6bn of sanctioned Russians assets, hopeful of FATF up-rating 

Expats

The Bahamas identifies $1.6bn of sanctioned Russians assets, hopeful of FATF up-rating 

clock 01 April 2022 • 2 min read
Most read
01

HSBC suspends Stuart Kirk over climate change 'hyperbole' speech - reports

23 May 2022 • 2 min read
02

Wells Fargo to pay $7m for anti-money-laundering failures

23 May 2022 • 2 min read
03

Malta fails to implement anti-corruption strategy called for by European watchdog

25 May 2022 • 2 min read
04

Zurich to sell Russian business and exit market

20 May 2022 • 1 min read
05

Allianz Partners to take on huge swathe of Aetna International's portfolio in global deal 

24 May 2022 • 4 min read
06

Russian oligarchs wealth holds up well reveals Sunday Times Rich List 2022

20 May 2022 • 3 min read