Regulation

UK consolidator-owned insurance broker enters liquidation

Regulation

UK consolidator-owned insurance broker enters liquidation

clock 12 July 2022 • 1 min read
Advice firm named in default over raft of pension transfer cases

Regulation

Advice firm named in default over raft of pension transfer cases

clock 11 July 2022 • 2 min read
FCA mulling six-month Consumer Duty extension for advisers

Regulation

FCA mulling six-month Consumer Duty extension for advisers

clock 07 July 2022 • 2 min read
Dubai regulator fines director $240,000 over unauthorised financial services activity

Regulation

Dubai regulator fines director $240,000 over unauthorised financial services activity

clock 06 July 2022 • 2 min read
Jersey regulator fines IQ EQ £800,00 over regulatory breaches

Regulation

Jersey regulator fines IQ EQ £800,00 over regulatory breaches

clock 04 July 2022 • 3 min read
Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

Regulation

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

clock 30 June 2022 • 1 min read
Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

Regulation

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

clock 30 June 2022 • 2 min read
International money transfer giant billionaire CEO faces FCA probe over tax default  

Regulation

International money transfer giant billionaire CEO faces FCA probe over tax default  

clock 27 June 2022 • 1 min read
FCA fines Ghana International Bank £5.8m over AML controls 

Regulation

FCA fines Ghana International Bank £5.8m over AML controls 

clock 24 June 2022 • 2 min read
FCA updates data strategy to tackle online scams

Regulation

FCA updates data strategy to tackle online scams

clock 23 June 2022 • 2 min read
Most read
01

Emirati ringleader jailed for 9 years over £104m smuggled cash from UK to Dubai 

01 August 2022 • 5 min read
02

Two top Irish judges resign from DIFC Courts amid row over UAE human rights record 

03 August 2022 • 2 min read
03

Gibraltar could join European Union's borderless Schengen area by year end

03 August 2022 • 1 min read
04

Phoenix Group acquires Sun Life UK for £248m 

04 August 2022 • 2 min read
05

UK Government's capital gains tax haul leaps 'staggering' 43% in a year

04 August 2022 • 6 min read
06

Credit Suisse mulls aggressive plan to cut thousands of jobs worldwide - reports

05 August 2022 • 1 min read