Regulation
Regulation | 17 Jul 24
Experts react to surprise UK pensions bill in today’s King’s speech
A wide-ranging Pensions Review to tax reliefs, the state pension and advice/guidance is in prospect
Jersey regulator apologies for data breach on 261 people with trusts, companies
This is the second time in 2024 where the island regulator has flagged breaches
ESMA to probe investment firms’ order execution policies under MiFID II
The aim is to foster investor protection by improved technical standards
Middle East | 16 Jul 24
DIFC Courts reports 10% rise in cases filed over first six months of 2024
In the main Court of First Instance, 57 cases were filed with total value of AED 1.02bn
National Crime Agency recovers £5.8m linked to international money laundering network
Funds moved from complex network of UK accounts with majority switched on to accounts in Hong Kong and Taiwan