Luxembourg
Natixis Wealth Management fined €108,900
Regulator said it was due to ‘deficiencies’ relating to safekeeping obligations of assets and cash flow monitoring
Aussie fintech firm rejects second overture
Improved offer from Luxembourg-based would-be acquirer failed to sway the board
Danske Bank International to sell Luxembourg wealth business
It is the acquirer’s second M&A deal in a week
‘Accidental’ Americans appeal Luxembourg Fatca decision
They aim to stop the European country from sharing information with the US
How will the Luxembourg leaks impact UK offshore crackdown?
‘Clients rightly have an expectation of privacy in the conduct of their financial affairs’