Regions
Family office service provider Octagon enters UAE market
Octagon with headquarters in the UAE, also has operations in Europe, Asia, North, South America, Southern Africa
Coinbase arm fined £3.5m for crypto related breaches
This is the first time the FCA has taken enforcement action using these powers
Three dealt ‘heaviest jail sentence’ in landmark HK market manipulation case
The SFC was assisted in the case by a raft of other jurisdictions, including the UK’s FCA
Regulation | 25 Jul 24
UK High Court green lights plan to return WealthTek client money, assets
The FCA highlighted that all clients should remain alert to the possibility of fraud
Regulation | 25 Jul 24
More than 830 directors in UK banned for Covid loan abuses in one year
It carried out 22 criminal prosecutions and took steps towards the recovery of nearly £3m




