Europe
Philippines exits, South Africa ‘close’, two added to FATF grey list
South Africa is aiming to exit from greylisting by October 2025
Utmost Wealth Solutions AUM surpass £100bn
Acquisition of Lombard International added £45bn in AUA
Blacktower Gibraltar settles long running disagreement with Gibraltar regulator
The GFSC imposed a reduced fine of £294,350 with ‘full cooperation’ from Blacktower
Guernsey receives ‘positive’ MONEYVAL evaluation
It was one of a very small number of jurisdictions to receive more than one top rating of ‘High’
Verso Group buys WH Ireland Group wealth team
WH Ireland is surrendering its Henley office lease by the end of May