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Clarien Bank is to officially open a new flagship location at Point House in Hamilton on Monday. The bank said that about half of its workforce will move to the Front Street locale, with the rest located on Reid Street in the city. Clarien said it wi...

A case with tentacles that reach into Switzerland, the Caucasus nation of Georgia, as well as the United Kingdom’s territories of Bermuda, the British Virgin Islands and Cayman Islands has lawyers for a Georgian plaintiff saying it is Bermuda’s law t...

An investment expert giving testimony for global banking giant Credit Suisse this week said it had been only days since he had been provided with and read a report that revealed that one of the bank’s own executives — later convicted of fraud — had r...

Butterfield Bank has been named Bank of the Year 2021 by The Banker, a Financial Times publication. “Congratulations to the Bank of NT Butterfield & Son for winning The Banker’s Bank of the Year award for Bermuda,” said the editor of The Banker, Joy ...

Today (Friday) will be recognised globally as the International Day of Persons With Disabilities and for the second consecutive year, HSBC Bermuda will shine a light on what this represents to the organisation. Promoted by the United Nations since 19...

Credit Suisse executives had expressed frustration at a top-performing manager’s multiple compliance breaches, it was revealed in Bermuda’s Supreme Court. Sascha Keusch, head of insurance management at Credit Suisse, was testifying remotely on Friday...

The Credit Suisse Group had discovered that a now-disgraced relationship manager, whose high-net-worth clients included the former Prime Minister of Georgia, had been engaged in compliance violations that resulted in the bank repeatedly taking discip...

At least some share purchases generated kickbacks for a Europe-based Credit Suisse relationship manager, who used a Bermuda subsidiary to facilitate unauthorised acquisitions for a billionaire client’s account, a Bermuda court heard yesterday. The re...

Clarien Bank’s 15th Annual Holiday Giveback Campaign is setting a goal to raise $15,000 to support Meals on Wheels. Bank employees, customers and the community are being encouraged to help the charity that delivers hundreds of meals to homes on the i...

Week two begins today in the Supreme Court case where a former prime minister of Georgia is alleging that a Credit Suisse Bermuda unit bears responsibility in how $400 million of his money went missing. Bidzina Ivanishvili concluded on Friday his thi...

Some Clarien Bank customers were taken by surprise at new charges that came into effect this month – including a fee for using the teller service at the bank. Separately, as of today, the bank is also requiring SafeKey verification and a valid ID for...

Bidzina Ivanishvili, the billionaire and former prime minister of Georgia, gifted $1 million to rogue Credit Suisse banker Patrice Lescaudron — a man who defrauded his clients for a decade and later was imprisoned for his crimes. The disclosure was m...