Regulation
Dubai FSA sees 25% surge in licensing to reach 791 firms over the last year
More than 40 domestic fund registration applications were received during the year
Spanish court shelves probe into Shakira alleged tax fraud
Prosecutors on 8 May asked for the criminal case to be dropped over “a lack of evidence”
Australian regulator ‘urgently’ freezes assets of financial adviser
He was authorised to provide financial product advice including retirement savings accounts and superannuation
London Capital & Finance auditors PWC and EY fined over £4m each for ‘serious breaches’
LCF went into administration on 30 January 2019, owing about £237m to 11,625 individual bondholders
Vistra gains license to provide fund administration services from Ireland
It has made three key appointments to support the expansion plan in Ireland