Europe
Malta-based trust company fined
UK arm, which has no connection to the Maltese operation, was sold to Mattioli Woods in 2016
FCA stops Cyprus firm from selling CFDs to UK investors
It used a ‘variety of inappropriate techniques’ which included misleading promotion of products
EU opens door to renegotiate Fatca agreements with US
As independent body rules international transfers of data need to comply with GDPR
EFG International sells minority stake in Spanish private bank
Deal will enable ‘us to focus fully on our core’ business
Carey Pensions ruling forces STM Group to delay results
Firm expects they will now be released in early May