Tax & Regulation
UK’s FCA to open first ever offices in US and Australia
Major international investors ‘want easier access to us’
Tax & Regulation | 14 Apr 25
FCA probes banks on bereavement, power of attorney policies
There were examples of customers who struggled to get support during an emergency
Monetary Authority of Singapore hands out $11.5m of penalties in H2 2024
There were 33 criminal convictions and 542 other actions taken
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