Regulation
Three dealt ‘heaviest jail sentence’ in landmark HK market manipulation case
The SFC was assisted in the case by a raft of other jurisdictions, including the UK’s FCA
Regulation | 25 Jul 24
UK High Court green lights plan to return WealthTek client money, assets
The FCA highlighted that all clients should remain alert to the possibility of fraud
Regulation | 25 Jul 24
More than 830 directors in UK banned for Covid loan abuses in one year
It carried out 22 criminal prosecutions and took steps towards the recovery of nearly £3m
Investment | 23 Jul 24
CySEC fines IC Markets €200,000 for leverage violations through a third country entity
It did not ensure the protection of its clients’ interests, the regulator said
MAS lines up S$100m boost for quantum, AI push in Singapore financial sector
Quantum technology was a ‘rapidly advancing field’ with significant potential to transform financial industry