Regulation
Relationship reset confirmed between London and Brussels at 1st UK-EU Summit
The UK and the EU have announced a new agreement governing the relationship between the jurisdictions, some nine years after the Brexit referendum split the two apart. According to the UK government statement on the agreement, which follows the first ever UK-EU Summit, it is intended to “support British businesses, back British jobs, and put […]
RL360 agrees £1.95m settlement with Isle of Man regulator relating to AML procedures
The IFSA has been undertaking a review of Isle of Man based companies’ AML procedures and has already issued fines to other financial services companies based on the island, with RL360 being the biggest so far
UK’s FCA to open first ever offices in US and Australia
Major international investors ‘want easier access to us’
MAS imposes six year ban on Singapore adviser for forgery and cheating
He was a former representative of Professional Investment Advisory Services Pte Ltd (PIAS)
Isle of Man FSA issues ‘clarity’ on commercially exposed persons’ among AML updates
There are also updates on source of funds and wealth