Banking
HSBC names head of retail products for Channel Islands and Isle of Man
He has worked at HSBC for more than ten years
FCA fines Starling Bank £29m over financial sanctions screening
This case took 14 months from opening to achieving an outcome
Swiss regulator seizes CHF12.7m from Mirabaud & Cie over ‘serious’ legal, AML breaches
FINMA’s ruling has been legally binding since August 2023 and has not been contested
JP Morgan sets up dedicated wealth management adviser team in Dubai
The bank said it plans to ‘grow the team steadily in the coming years’
HSBC CEO global wealth, personal banking steps down amid raft of senior people changes
He will support his successor Hong Kong-based O’Byrne in an advisory capacity