Latest news
Latest news | 14 Dec 18
FCA bans director for not disclosing conflict of interest
Initial fine slashed to £20,000 from £154,000
Website trashing Malta’s financial services sector goes live
‘To prevent this story from being repeated to other European citizens and entrepreneurs’
Latest news | 7 Dec 18
Victims to hit out at Malta’s ‘shameful’ financial services
Ominous countdown to send emails to millions of investors warning them to avoid the Mediterranean island
‘Surprise’ at UK’s sudden suspension of Tier 1 Investor Visas
Home Office is looking to crackdown on money laundering and organised crime
Celebrities hit with first US initial coin offering fines
Boxer Floyd Mayweather and music producer DJ Khaled failed to disclose payments to endorse ICOs