Tax & Regulation
Criminal complaint filed against Devere & Partners in Thailand
The firm’s managing director and another company he runs
Dubai investment firm has licence suspended
Regulator had ‘serious concerns about the adequacy of its financial resources’
Fintech group under investigation in Singapore
Regulator and police force jointly looking into possible regulatory breaches
South African regulator warns of clone advice firms
They used names similar to Stanlib and PSG Wealth Financial Planning without authorisation
Indian life insurers must offer annuity product
It will have ‘simple features and standard conditions’ to ‘reduce mis-selling and potential disputes’