Regions
Aussie bank faces landmark lawsuit over bad advice
Major Australian bank Westpac could face multi-million dollar fines after the country’s financial services watchdog commenced legal proceedings against it over allegations of poor financial advice provided by one of its former employees.
Wealth firm boss charged with fraud
The managing director of a collapsed UK wealth management firm, which allegedly still owes more than £13m ($17.3m, €14.8m) to investors, has been charged with fraud by the City of London Police.
CISI launches first Africa office
The Chartered Institute for Securities & Investment (Cisi) has opened its first African office in Nairobi, Kenya.
Middle East | 15 Jun 18
UAE overhauls visa rules for residents and visitors
The UAE government has announced changes to its visa requirements which should make life easier for expats.
‘Dubai leak’ exposes $110m dirty money trail
Dubai’s property market is being abused by money launderers, according to a campaign group which has published a report based on leaked documents.