Switzerland

Credit Suisse fined $475m in three country agreements over Mozambique scandal

Regulation

Credit Suisse fined $475m in three country agreements over Mozambique scandal

clock 20 October 2021 • 3 min read
Expat optimism 'sparks' as top ten countries revealed in HSBC mega study

Expats

Expat optimism 'sparks' as top ten countries revealed in HSBC mega study

clock 19 October 2021 • 4 min read
Global macro manager sets up Geneva office, proposes stake sale

Business Development

Global macro manager sets up Geneva office, proposes stake sale

clock 01 October 2021 • 3 min read
US indicts six 'offshore financial executives' over alleged $60m 'Singapore Solution' tax evasion case

Regulation

US indicts six 'offshore financial executives' over alleged $60m 'Singapore Solution' tax evasion case

clock 30 September 2021 • 2 min read
SPONSORED: Q&A on GESCO post-pandemic European tourism capital guarantee bond

HNWIs

SPONSORED: Q&A on GESCO post-pandemic European tourism capital guarantee bond

clock 29 September 2021 • 6 min read
FE fundinfo expands in Germany, France, Switzerland, Italy and Luxembourg

People Moves

FE fundinfo expands in Germany, France, Switzerland, Italy and Luxembourg

clock 28 September 2021 • 3 min read
Asian HNW insurance broker launches EU hub with raft of senior hires

M&As

Asian HNW insurance broker launches EU hub with raft of senior hires

clock 21 September 2021 • 4 min read
Swiss wealth adviser and UK insurance broker open Dubai offices as DIFC new firms soar

Business Development

Swiss wealth adviser and UK insurance broker open Dubai offices as DIFC new firms soar

clock 09 September 2021 • 5 min read
Indian Swiss tycoon could owe $137m amid Isle of Man trust tax probe

Taxation

Indian Swiss tycoon could owe $137m amid Isle of Man trust tax probe

clock 02 September 2021 • 1 min read
Geneva wealth firms merge in $4.4bn assets deal

M&As

Geneva wealth firms merge in $4.4bn assets deal

clock 01 September 2021 • 1 min read
Most read
01

Expat optimism 'sparks' as top ten countries revealed in HSBC mega study

19 October 2021 • 4 min read
02

Mauritius exits FATF grey list, three added amid Malta update

22 October 2021 • 3 min read
03

Australia's ANZ flags large remediation and restructuring items ahead of results

21 October 2021 • 2 min read
04

Deadline 'fast approaching' for citizenship by investment in Montenegro

19 October 2021 • 2 min read
05

Holborn Assets names new Middle East director

25 October 2021 • 1 min read
06

Global wealth firm AHR debuts corporate arm led by ex PwC and KPMG execs

21 October 2021 • 1 min read