Latest news
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.
Latest news | 26 Jun 24
Limited free adviser places at II Lat Am Forum 2024 filling up
The limited number of free adviser, wealth manager, intermediary, private banking and broker places at IA’s sister title’s Investment International Latin America Forum 2024 are filling up…
EMEA rises to ‘most expensive region in world to live’ – report
EMEA becomes the most expensive region to live well. The Lifestyle Survey results show that when it comes to travel and hospitality, we live in the Roaring 2020s