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Europe
Chelsea FC owner ‘a threat to public security’ in Switzerland
Damning police report into Abramovich’s attempt to secure Swiss residency made public
News 25 Sep 18
Int’l pension transfer unit to cut ties with overseas IFAs
Offshore advisers to be dealt with on an introducer-only basis
News 24 Sep 18
SEB Life pulls out of international markets except Nordics
No new business from advisers to be accepted after Sept 30
News 21 Sep 18
Gibraltar talks edging toward October deal
Spain mulling tax breaks for financial services crossing the border
Generali to disrupt active asset management market
Venture with ex-Alliance Bernstein chief to undercut rivals on fees
Swiss leaks whistleblower dodges latest extradition bid
Spain rejects second attempt by Switzerland to hand over former HSBC anti-tax evasion crusader
News 17 Sep 18
Swiss watchdog raps Credit Suisse for money laundering failures
Investigations into Fifa and Brazilian and Venezuelan oil companies revealed ‘deficiencies’
India and Singapore slammed for lax bribery controls
Countries on list of top offenders, which have “little or no enforcement” of anti-bribery laws
News 12 Sep 18
Mifid II is widening the advice gap
Regulation is forcing advisers to deal only with wealthier clients
Regulator ‘forced’ Gibraltar insurer into run-off
Investors claim their fingers were burnt when the inspectors blocked sale
