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Offshore Investment

Economics / Markets

HSBC 'sorry' for failures over drug money laundering

HSBC has apologised to the US Senate after the bank was found to have allowed drug money to be laundered through its accounts.

clock 18 July 2012 •

Regulation

Arch Cru: More litigation on the horizon

The board of the Arch Cru fund cells has signalled its intentions to ramp up legal action against the service providers behind the investments.

clock 17 July 2012 •

RDR

Aegon releases details of post-RDR commission pipeline

Aegon has released details of its post-RDR commission pipeline for products on which the advice process is fully completed by 30 December.

clock 16 July 2012 •

Economics / Markets

Revealed: Winners of Fund Manager of the Year Awards 2012

Aberdeen and Cazenove walked away with the best group trophies at Investment Week's Fund Manager of the Year Awards last night. Here are all the winners...

clock 06 July 2012 •

Offshore Investment

Expats on Hacienda tax hit list

Expats living in Spain who have investments outside of the country are being warned to beware of the Spanish tax authorities' clampdown on tax evasion.

clock 29 June 2012 •

Offshore Investment

The latest international appointments

Threadneedle Investments and State Street on target for Channel Island appointments.

clock 29 June 2012 •

Offshore Investment

Raising standards in offshore

OFFSHORE

clock 28 June 2012 •

Europe

How are you playing the eurozone crisis?

EUROZONE

clock 28 June 2012 •

Offshore Investment

Dublin-based Shari'ah range launched in UK

Islamic and ethical investment experts, Oasis Crescent is to provide it's full range of Dublin-based UCITS regulated and Shari'ah compliant funds to UK retail investors.

clock 27 June 2012 •

Offshore Investment

European asset managers need to engage with Solvency II

The asset management industry needs to work more closely with insurance companies over Solvency II requirements, according to a report from the European Fund and Asset Management Association (EFAMA) and KPMG.

clock 27 June 2012 •
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