NRI Adviser
25th Annual II Awards 2024 enters judging phase with readers votes set to go live tomorrow
Readers of both II and IA will be able to vote for their favourites here on II and IA
Regulation | 23 Sep 24
HMRC account freezing orders jump more than 170% in three years
AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds
New UK and European platforms association launches to represent £1trn industry
Aegon, Abrdn, Fidelity, Quilter, Seccl, SS&C are among the players already on board
Swiss regulator seizes CHF12.7m from Mirabaud & Cie over ‘serious’ legal, AML breaches
FINMA’s ruling has been legally binding since August 2023 and has not been contested
Best Practice | 19 Sep 24
CII: ‘Encouraging signs’ in Middle East for take-up of internationally recognised qualifications
The Chartered Insurance Institute launched its International Professional Partner Firm’s initiative (IPPF) just under two years ago