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News / Banking

* Barclays Wealth has been acclaimed Wealth Manager of the year for 2007

This was a special editorial award in recognition of our "impressive and exciting impact in one

* Legislation and Handbook - amendments to the Bailiwick Framework for Countering Money Laundering

Following consultation with financial services businesses, the Criminal Justice (Proceeds of Crime)

* BBA ready to implement new unclaimed assets regime

Britain banks stand ready to implement the Government impending scheme to release unclaimed assets f

* Officials hit offshore bank with cease-trade order

The B.C. Securities Commission has slapped a Liechtenstein bank with a cease-trade order until it re

* Malta tax haven base for Commonwealth Bank

Commonwealth Bank has been using the tax haven of Malta as a base to boost its European operations,