Managing Director
Abacus Financial Consultants
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Citi and UBS among banks fined £16m by Singapore regulator
Regulatory actions against individuals range from prohibition orders to reprimands.
ECB clamps down on money laundering as new watchdog established
The ECB and the AMLA have signed a Memorandum of Understanding.
HSBC sells UK life arm to Chesnara
The acquisition will increase Chesnara’s assets under administration by approximately £4bn.
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