Regions
Isle of Man FSA issues ‘clarity’ on commercially exposed persons’ among AML updates
There are also updates on source of funds and wealth
Middle East | 27 Feb 25
Dubai FSA names ex-FCA enforcement director Mark Steward as CEO
He succeeds Ian Johnston who is stepping down after two stints as CEO
Financial planning | 27 Feb 25
Married men over 50 most likely to receive financial advice
The research draws on 2.8 million advised client records held within intelliflo office
Atlas Wealth Group hires Patrick Canion as head of advice for Switzerland
He will focus on Australians residing in or relocating to Switzerland
Middle East | 27 Feb 25
Qatar FCRA gets 4-Star rating from EFQM
The regulator has also gained membership of the European Foundation for Quality Management