Industry
Tax & Regulation | 4 Feb 25
FCA confiscates over £500,000 from convicted insider dealer
Between 2014 and December 2017, he had worked as an analyst at Goldman Sachs International
People Moves | 4 Feb 25
Chartered Insurance Institute appoints two executive directors
They both bring a wealth of experience from extensive careers across a range of sectors
Middle East | 4 Feb 25
DFSA to ‘reinforce’ risk-based regulation in new business plan
Combatting financial crime ‘remains a top priority’ for the DFSA
IQ-EQ acquires France and Lux-based regulatory compliance firm
From today, Agama will go to market as ‘Agama IQ-EQ’ prior to a full rebrand
People Moves | 3 Feb 25
Stonehage Fleming promotes Nick Burchett as Mumford takes senior adviser role
Paul Mumford will ‘remain actively involved’ in management of both funds