January 26, 2024
CFA Institute calls for five actions to curb finfluencers after US, UK, Europe research probe
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Editorial Staff
5 min read
January 25, 2024
Swiss regulator names longstanding ECB director general as CEO
Mark Battersby
Mark Battersby
3 min read
January 24, 2024
Dubai FSA registers 'record breaking' 117 new firm licences in 2023
Mark Battersby
Mark Battersby
3 min read
January 23, 2024
Fraudsters using aliases from TV shows such as 'Suits' get jailed for £1m Ponzi scheme
Mark Battersby
Mark Battersby
4 min read
January 23, 2024
Individual charged over alleged £19m unauthorised investment scheme
Mark Battersby
Mark Battersby
2 min read
January 22, 2024
EU removes Cayman Islands and Jordan from 'high risk' AML list
Mark Battersby
Mark Battersby
4 min read
January 19, 2024
Life insurers to pass more interest to customers to protect reputation
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Editorial Staff
3 min read
January 17, 2024
UK regulator bans adviser over handling stolen goods
Mark Battersby
Mark Battersby
3 min read
January 11, 2024
Saudi Arabia debuts five new 'premium' residency categories
Mark Battersby
Mark Battersby
3 min read
January 11, 2024
Hong Kong regulator warns of senior SFC executives impersonators
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Editorial Staff
1 min read
January 10, 2024
Wellington Management unveils office in Dubai IFC
Mark Battersby
Mark Battersby
3 min read
January 5, 2024
Two senior employees of Jersey trust company banned from working in finance
Mark Battersby
Mark Battersby
6 min read
January 4, 2024
Singapore regulator fines Credit Suisse $3.9m for relationship manager 'misconduct'
Mark Battersby
Mark Battersby
2 min read
January 4, 2024
Abu Dhabi GM extends moratorium on new CSP licences
Mark Battersby
Mark Battersby
2 min read
January 3, 2024
Provisional liquidators for Custodian Life suspend all redemptions amid ‘restructure’
Mark Battersby
Mark Battersby
3 min read
January 3, 2024
Dubai FSA fines financial firm $1.37m for compliance breaches
Mark Battersby
Mark Battersby
2 min read
December 21, 2023
MAS warns of scammers in Singapore pretending to be MAS
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Jonathan Boyd
2 min read
December 21, 2023
FCA attemps to encourage UK listings
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Jonathan Boyd
3 min read
December 20, 2023
New rules to address push payment fraud in 2024
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Jonathan Boyd
3 min read
December 20, 2023
IOMFSA dings Nedbank Private Wealth with >£500k penalty over AML
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Jonathan Boyd
4 min read
December 19, 2023
MAS issues 3-month clampdown on alternative remittance channels to China
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Jonathan Boyd
3 min read
December 18, 2023
Denmark prefers UPI over ISIN for OTC derivatives in EC response
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Jonathan Boyd
3 min read
December 15, 2023
SEC charges Titanium Capital over 'no monthly losses' Ponzi scheme
Mark Battersby
Mark Battersby
3 min read
December 15, 2023
Australian Federal Court appoints receivers to Brite Advisors
Mark Battersby
Mark Battersby
2 min read
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