Europe

Europe | 3 May 24

39 fraudsters were involved who cost the victims potentially more than €10m

Europe | 1 May 24

The claims were ‘false and the authority would never make the declarations exampled within the document’

Asia | 1 May 24

He will cover UK distribution, Guernsey, Jersey, and the Isle of Man and oversee the international sales in Europe, Middle East, and Asia.

Africa | 29 Apr 24

The Sunday Times piece emphasised the scale of operation involving multiple regulators

Companies | 29 Apr 24

The Financial Condition Report is a regulatory disclosure required by law and specified by the Swiss Financial
Market Supervisory Authority FINMA