Tax & Regulation
Five charged over roles in $45m global Crypto scheme
‘Defendants enriched themselves while defrauding tens of thousands of retail investors’
Nigel Green fine and ban overturned
South Africa regulator handed him a ZAR 2.5m penalty and five-year debarment in May 2022
Number of fines issued by the FCA doubled in 2022
As the UK regulator looks to take a more ‘proactive and assertive approach’
UAE watchdog to tackle unregulated ‘financial activities’
It is a ‘good day’ for wealth managers in the region
Ex-Premier League footballer found guilty of £8m investment fraud
He promised annual returns of up to 60%