Regulation
Police across Europe take down €113m investment scheme promising 70% returns
Six arrests made, 29 searches conducted and suspects’ assets frozen, with support of Eurojust and Europol
Financial planning | 12 Jun 24
Quilter calls on UK’s DWP to ‘urgently’ sort pension transfer issues
Despite DWP accepting regulation wording for overseas investments caused issues it has taken no action to sort
Six countries expose €10m crypto scam in AML currency ‘tracing’ probe
Law enforcement from Austria, France, Germany, Romania, Spain and Switzerland were involved in the investigation
Guernsey regulator highlights MONEYVAL inspection, Royal Court judgment in annual report
A central focus in 2023 was preparing for the Bailiwick’s MONEYVAL evaluation
Fixed Income | 6 Jun 24
Abu Dhabi FSRA warns over unlicensed firm promoting fixed return real estate fund
The Tharwa Fund is not and has never been established as a Collective Investment Fund in ADGM