Risk Management
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News Team on 08/01/2024
The Bailiwick of Guernsey has published a national strategy to combat financial crime.
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News Team on 28/11/2023
The Jersey Financial Services Commission (JFSC) is set to examine politically exposed persons (PEPs).
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News Team on 20/09/2023
TS Imagine has introduced WealthSmart, an all-in-one system for private banks and wealth managers.
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News Team on 25/08/2023
The UAE’s Ministry of Economy has suspended the operations of 50 non-financial businesses and professions (DNFBP) sector enterprises in Q3 2023, for a period of three months.
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Ian Orton on 27/07/2023
It is almost certain that the resignation of Dame Alison Rose, the former chief executive of NatWest Group, will not end the controversy concerning the decision of Coutts, NatWest’s private banking and wealth management subsidiary, to “debank” Nigel Farage, a former leading UK politicIan and Coutts’ customer.
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News Team on 24/07/2023
Economists and investment strategists are feeling more confident that recession risk is receding in H2 2023, according to a survey from Natixis Investment Managers.
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News Team on 07/07/2023
Wealth management firms could be at risk of losing out on $20 billion in revenue if they strive to self-manage their funds, data from financial information platform Finimize has shown.
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Ian Orton on 21/06/2023
Irrespective of whether or not the sexual misconduct allegations levelled against Crispin Odey in an investigation conducted by the Financial Times and Tortoise Media are ever tested in a court of law, it seems that many clients and service providers have already made up their minds and acted accordingly.
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News Team on 19/05/2023
Investor demand for private equity continues to trend upwards, according to global investment consultancy bfinance’s May 2023 quarterly report.
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News Team on 21/03/2023
Wealth managers are struggling to find MiFID II compliant solutions that accurately assess client risk suitability and ESG sustainability preferences whilst meeting the regulation, according to a report from behavioural finance specialists Oxford Risk.
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