Regions
Middle East | 17 Oct 24
Equiom appoints Jonathan Wheeler as head of Middle East
He will oversee offices in Dubai, Abu Dhabi, Qatar and Saudi Arabia
Regulation | 17 Oct 24
Expert view: FCA fine on challenger bank for ‘shockingly lax’ sanctions screening
The case sheds light on some of the components of an effective sanctions compliance system
Two new deal makers join Continuum Advisory Partners’ M&A team
Continuum was exclusive adviser to Titan Wealth on its investment from US private equity firm Parthenon Capital
Middle East | 16 Oct 24
IA and II Readers receive unique event opportunity
This industry event is being held at the prestigious Capital Club in the heart of DIFC on the morning of 23 October
People Moves | 16 Oct 24
Ogier Regulatory Consulting hires Jamie Biddle as a director
He has a ‘rich’ background in handling complex regulatory matters, enforcement investigations, and offering guidance across multiple jurisdictions