Bermuda
Credit Suisse Bermuda life arm set for $500m fine
Bank ‘intends to pursue all available legal actions’
Aegon subsidiary unveils life insurance plan
It is available in Bermuda and Hong Kong with Singapore roll out scheduled for future
Cayman Islands and Oman removed from EU blacklist
But Anguilla and Barbados are added
Bermuda fines trust provider over money laundering failures
Firm did not address its ‘deficiencies’ within the timeframe given by the regulator
Maltese advisory firm scooped up by Bermuda insurer
Group already has brokerage and insurance companies in Gibraltar and Malta