NRI Adviser
Jersey Financial Services Commission publishes its MONEYVAL action plan
Some recommendations need more data before the JFSC can decide on solutions and timelines
UK SIPP provider Intelligent Money declared in default
During initial investigations the FSCS obtained key documents relating to a specific cohort of claims
Progeny becomes CII international professional partner firm
Achieving IPPF status brings Progeny’s international offices in UAE, Singapore, Hong Kong, Belgium into alignment
Fifth largest bank in China opens office in Dubai IFC
It’s the fifth Chinese bank to open an office in DIFC
Macquarie Bank London branch fined £13m by FCA over hundreds of ‘fictitious trades’
The fictitious trades cost MBL an estimated $57.8m to unwind