09/28/2017
Optimus makes Guernsey hires
Nigel will lead the compliance/regulatory section of Optimus
Executive Moves
09/27/2017
Highvern sets up Family Office Services team
She has also served as Chief Trust Officer at Coutts since 2014, having spent her earlier career at Appleby, latterly as a Partner.
09/27/2017
Labuan regulator appoints new director-general
The Authority would like to record its appreciation to Datuk Ahmad Hizzad for his contributions during his tenure with the Authority.
09/26/2017
VAM Global names new Mauritius MD
Salehmohamed will be travelling across the various regions in which MATCO and VAM’s other entities operate with the aim of developing existing and prospective client relationships.
09/26/2017
RBS International appoints Non-Executive Director
As a Non-Executive Director of the RBS International board, Joanna will play a key part in setting the bank’s strategy across jurisdictions in which it operates
09/25/2017
ZEDRA announces senior Trust hire for Singapore
Successful Asian families often have very specific needs which are not always catered for by traditional providers.
09/22/2017
JSCCA names new committee
Paul is Finance Director and COO at the Jersey Pottery and JP Restaurants Group.
09/21/2017
Monaco’s Justice Minister Resigns After Texts Reveal ‘Vast Influence-Peddling’ in Billion-Dollar Art-Fraud Case
The messages also reportedly suggest Bersheda was in close contact with the Monaco police about a plan to arrest Bouvier after “luring” him to Monaco.
09/21/2017
Jamaican banker gets big promotion at Scotia, heads to Canada
She steps into this position effective November 1, 2017
09/21/2017
Ironshore expands Bermuda property team
We see a number of new growth opportunities for the property team here in Bermuda.
09/20/2017
New Chair for Guernsey branch of STEP
Who has worked at Butterfield for the past five years, previously lived in the British Virgin Islands.
09/19/2017
Hanson named to new top role at BF&M
Her specialisation includes dispute resolution, claims, contract wording, compliance and regulatory issues.
09/19/2017
State Street makes Channel Islands hire
Paul has led State Street’s Guernsey office for the past two years and has relocated to Jersey to take up the new position.
09/19/2017
HSBC appoints Head of Marketing across islands
Her new role will involve implementing brand strategy for the bank’s retail, commercial, expat, wealth management and private banking divisions, across a range of channels and media.
09/18/2017
New Equity Partners at SaSo Strategic Advisers
They will both provide financial advice and relationship management support to private clients and trustees, predominantly based in Jersey
09/18/2017
John Kelleher elected President at Law Society of Jersey
He has been a Partner of Carey Olsen since 1995 and was appointed as Chairman of the firm in 2009.
09/15/2017
TMF Group names Consultancy Solutions President
No matter the size or location of the issue, TMF Group’s Consultancy Solutions, with its roster of on-call, problem-solving consultants, will take on and resolve these struggles for our clients.
09/14/2017
Mauritius attorney general quits over money-laundering probe
Mauritian attorney general Ravi Yerrigadoo stepped down to allow an investigation into allegations of money laundering
09/14/2017
Former Goldman Sachs Exec Joins Danesmead Partners
She has been a regular speaker at industry events on topics including regulatory change, governance, ODD and compliance.
09/14/2017
Ogier appoints Jersey banking and finance partner
Ogier is a firm committed to innovation and to investing in its people and I am very pleased to be joining a team with such a strong reputation in the market.