SFC fines Hang Seng Bank HK$66.4m for mis-selling investment products
They did not adequately supervise and monitor the sale of collective investment schemes to clients
Investment | 31 Jan 25
FCA secures £5.9m confiscation order against convicted fraudster
The fraudulent investment scheme took £19m from over 240 investors
People Moves | 30 Jan 25
KPMG names Matt Thomas tax team director for crown dependencies
He originally originally joined KPMG as a trainee
Investment | 30 Jan 25
DFSA and FCA co-lead new global financial services AI report
The focus is on risk management, customer service, fraud detection and investment strategies
St James’s Place reports 12% FUM jump to £191bn for 2024
Gross inflows were 18% up during the year to £18.41bn