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banking

Banking | 25 Jul 24

Revolut gains UK banking licence in ‘important milestone’

Revolut said in the statement that it now enters the ‘mobilisation’ stage

Banking | 8 Jul 24

Nordea Bank charged by Danish crime unit over AML failings on €3.5bn of transactions

This is claimed to be the largest money-laundering case in Danish history

Banking | 19 Jun 24

Swiss regulator restricts HSBC private bank over AML breaches with two high-profile individuals

FINMA has ordered the bank to conduct an AML review of all its current high-risk business relationships and business relationships

Asia | 5 Jun 24

HSBC to unveil three wealth centres in Singapore by end of Q1 2025

It plans to increase the number of staff in client-facing roles by more than a third by 2028

Asia | 10 Apr 24

UBS to acquire Credit Suisse’s Japan wealth management business in JV deal

The transaction is expected to be completed by the end of June 2024


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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.