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2 天
Expert view: FCA fine on challenger bank for ‘shockingly lax’ sanctions screening
The FCA has recently fined Starling Bank Limited for inadequate financial crime controls, specifically criticising its ...
2 天
Blackden Financial secures Swiss asset management licence
Within the EU, The Spectrum IFA Group, with operations in six other Countries, are both Mifid and IDD licensed ...
2 天
Will Labour’s inheritance tax revamp be a tax grab or genuine reform?
Yet more reports are now suggesting that the government is planning to increase the amount of money it raises in inheritance ...
2 天
DeVere Group gains family office licence in Mauritius
It defines a family office as handling investment, wealth management, legal matters for a wealthy family, generally one with ...
2 天
Partner Content: The importance of choosing a financially stable wealth management provider
For high-net-worth (HNW) and ultra-high-net-worth (UHNW) individuals, wealth management is about more than just returns — ...
3 天
Tax raising options on UK pensions are ‘problematic’ for Budget 2024
The most controversial change muted is a reduction or in the extreme, removal of the current pension commencement lump sum, ...
3 天
Equiom appoints Jonathan Wheeler as head of Middle East
Equiom, a provider of private client, family office, and corporate services, has appointed Jonathan Wheeler as head of Middle ...
3 天
Two new deal makers join Continuum Advisory Partners’ M&A team
Continuum was exclusive adviser to Titan Wealth on its investment from US private equity firm Parthenon Capital ...
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The FCA has recently fined Starling Bank Limited for inadequate financial crime controls, specifically criticising its approach to financial sanctions compliance say Mikhail Vishnyakov, partner, and ...
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