Allfunds and ICBC (Asia) announce cross-border deal
Allfunds and ICBC (Asia) announce cross-border deal in a bid to enhance cross-border investment fund capabilities for clients
Investment | 27 Jun 24
Investment Trust giants Alliance Trust and Witan merge in £5bn ‘blockbuster’ deal
A blockbuster deal hits the investment trust market
Guernsey FSC warns criminals abusing Investec Bank name to commit fraud
The Guernsey Financial Services Commission (GFSC) has issued a warning that criminals are using social media channels to commit fraud and mislead consumers by abusing the name of Investec Bank’s Channel Islands subsidiary. The regulator has put out a statement in which it says: “Investec Bank (Channel Islands) Limited is a wholly owned subsidiary of […]
Latest news | 27 Jun 24
Opinion: Will a new UK government bring global action on global money laundering?
With reports that Labour is on track for a landslide victory in the UK election on the fourth of July, is there hope that a new UK government will open doors for closer global coordination in the fight against money laundering…
Investment | 27 Jun 24
Marlborough makes ‘substantial’ investment in Clever Adviser Technology
Marlborough takes ‘significant’ minority stake in Clever, which is a pioneer in the creation of quantitative analysis-driven fund selection and asset allocation services for financial planners in the UK.