Regulation
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
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