Guernsey
Guernsey trust company and directors fined £400,000
They ‘failed to monitor and manage the financial crime risks associated with its customers’
Ravenscroft buys MitonOptimal Channel Islands operation
Deal will include an investment management and life insurance business
PEOPLE MOVES: Allianz, Wren Sterling, Sovereign Trust
Financial services group names CEO of APAC, as IFA firm hires acquisitions director
UK pension firm acquires Guernsey business
It has ‘exciting plans’ for another deal in the next 12 months
Guernsey to tighten CRS and Fatca reporting
As online registration becomes mandatory for all financial services firms