Regulation
UK’s FCA to open first ever offices in US and Australia
Major international investors ‘want easier access to us’
MAS imposes six year ban on Singapore adviser for forgery and cheating
He was a former representative of Professional Investment Advisory Services Pte Ltd (PIAS)
Isle of Man FSA issues ‘clarity’ on commercially exposed persons’ among AML updates
There are also updates on source of funds and wealth
Regulation | 19 Feb 25
SFC unveils roadmap for Hong Kong’s ‘global virtual asset hub’
12 major initiatives will enhance security, innovation and growth of its virtual asset market
Dubai FSA unveils thematic insurance sector review on financial sanctions
The regulator identified areas requiring further strengthening