Regions
People Moves | 2 Dec 24
Progeny hires ex-HSBC Group CFO Ewen Stevenson as chair
The company plans “ambitious growth” in the UK, Europe, Middle East and Asia
Regulation | 29 Nov 24
Ex-HMRC officer sentenced with husband in £3m money laundering case
A bank account in the defendants’ joint names had a turnover of over £3m
Jersey Financial Services Commission publishes its MONEYVAL action plan
Some recommendations need more data before the JFSC can decide on solutions and timelines
Ark Invest hires head of Northern European sales
He will report directly to Stuart Forbes, head of ARK Invest in Europe
UK SIPP provider Intelligent Money declared in default
During initial investigations the FSCS obtained key documents relating to a specific cohort of claims