Industry
Monetary Authority of Singapore hands out $11.5m of penalties in H2 2024
There were 33 criminal convictions and 542 other actions taken
Technology | 14 Apr 25
Intelliflo adds AdvisoryAI integration tool to speed financial adviser workflows
Updating client fact-finding data in ‘just four clicks’
Middle East | 10 Apr 25
Seventy Ninth Group issues ‘payments moratorium’ update amid mounting concerns
The City of London Police is currently investigating the group
People Moves | 10 Apr 25
Nikhil Rathi reappointed as Financial Conduct Authority CEO
In March 2025, the FCA published a new five-year strategy with four priorities
Avaloq opens new office in DIFC for UAE expansion
This follows the signing of InvestGB, the wealth and investment management arm of Gulf Bank