Intertrust
Financial services provider fined $4.23m for AML failings
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator
Financial services provider launches offshore law firm
There will be a legal advice offering for private clients
PEOPLE MOVES: HSBC PB, Mattioli Woods, Schroders PW
Bank names global head of products and investments, wealth firm hires acquisition development officer
PEOPLE MOVES: Embark, Zurich, Old Mutual International
Digital retirement provider hires platform lead, with insurer making double hire in Singapore
PEOPLE MOVES: Guardian Wealth Management, Banque Havilland, Syz AM
Middle East departure at Guardian Wealth and chief executive changes at Banque Havilland and Syz