IFCs & Cross Border
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Ian Orton on 02/01/2024
Revenues and profits both fell for the year to 31 March 2023 at Stonehage Fleming (UK), a UK subsidiary of Jersey-based Stonehage Fleming Financial Services Holdings Limited, according to its latest annual report and accounts which have just been deposited at Companies House.
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News Team on 21/12/2023
The Isle of Man Financial Services Authority has fined Nedbank Private Wealth £764,550, which is discounted by 30 percent to £535,185 for contraventions of the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019.
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Nick Scott on 20/12/2023
As regulatory oversight increases, 2023 saw the introduction of FCA Consumer Duty rules and the Financial Services and Markets Act, whilst in 2024 regulation related to ESG and digital assets will feature strongly.
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News Team on 20/12/2023
Farro Ventures, the parent company of Singapore-headquartered multi-family office Farro Capital and international mobility solutions provider Farro & Co, is expanding its footprint into the Middle East.
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News Team on 18/12/2023
Rothschild & Co has appointed Stuart Talbot as a director and head of banking services for its Guernsey bank, Rothschild & Co Bank International Limited.
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News Team on 17/11/2023
The National Crime Agency (NCA) has issued an alert to financial institutions and other members of the regulated sector warning that Russia is using gold as a means to undermine the impact of the UK sanctions regime.
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News Team on 14/11/2023
A predicted increase in family offices outsourcing services could benefit Jersey, research by fiduciary services provider Ocorian has said.
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News Team on 14/11/2023
Hong Kong's Financial Services Development Council (FSDC) has inaugurated the Hong Kong Academy for Wealth Legacy (HKAWL).
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News Team on 14/11/2023
Absa Bank (Mauritius) has acquired the domestic wealth and personal banking and business banking business of HSBC in Mauritius, subject to regulatory and other approvals.
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News Team on 04/10/2023
Julius Baer’s Middle East division has opened an external management desk (EAM) in Dubai as part of the bank’s UAE growth strategy.
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