Regulation
Macquarie Bank to pay $10m over unauthorised third party fee transactions
Macquarie enabled its customers to give financial advisers, stockbrokers and accountants different levels of authority to transact on their accounts
Guernsey Finance names island’s State financial services lead to its board
Originally based in London, Moakes spent 25 years working for companies including Visa and American Express
Vietnam sentences property billionaire to death in huge financial fraud case
84 defendants in the case received sentences ranging from probation for three years to life imprisonment
Regulation | 11 Apr 24
FCA issues warning notice against Neil Woodford and WIM over liquidity failings
The warning notices given to Woodford and WIM are not the FCA’s final decisions
Best Practice | 10 Apr 24
Singapore regulator and Mastercard sign MoU to combat ‘acute’ cyber threats
Measures will include joint analysis of the latest cyber threats impacting the financial services sector




