UAE bank fined $600k over money laundering risk
The transactions were made over the counter at Abu Dhabi Commercial Bank’s UAE branches
Coronavirus keeps Hong Kong insurance regulator shut
It has already been closed since 3 February 2020 over risk of spreading
Platform unveils AI tool for UK and international operations
It will examine certain client behaviour patterns that indicate a need for financial advice
Chase de Vere draws comparisons with SJP over sales culture
Advice firm hits back at claims its culture is focused on sales rather than clients
UK pension tax relief reform cannot just be ‘political play’
Industry worried that 20% cut would do ‘more harm than good’