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Regulation

Regulation | 5 Sep 24

UK fraud and scam complaints hit ‘highest level yet’

There were 1,500 complaints from people who used their cards to pay for investments

Regulation | 4 Sep 24

SFO seizes 12 luxury watches linked to £76m investment fraud probe

Over four years, the company purchased 23 properties across the UK, offering an annual 10% return

Asia | 2 Sep 24

Hong Kong SFC bans ex-UBS associate director for life

His criminal convictions led the SFC to consider him not a fit and proper person to be licensed or registered to carry on regulated activities

Products | 28 Aug 24

FCA to launch selling probe into commission practices on protection products

The FCA will focus primarily on the sale of four specific types of products

Europe | 27 Aug 24

Swiss regulator FINMA officially approves insurance industry self-regulation plan

The new self-regulation enters into force on 1 October 2024

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.