Regions
Regulation | 20 Jun 24
Two arrested over suspected illegal £1bn cryptoasset exchange
Police seized several digital devices during searches of two residential London properties
Ogier Global gains Luxembourg fund admin licence
The achievement marked ‘a significant milestone’, allowing the firm to extend its comprehensive range of services
Financial planning | 20 Jun 24
Innovate Finance to distribute CISI’s Certificate in Ethical AI to its membership
The certificate will become available to Innovate Finance members on 1 July 2024
GSB agrees strategic partnership with Jersey-based platform Flagstone International
The platform offers a web-based platform that connects depositors with licensed deposit-taking institutions
Swiss regulator restricts HSBC private bank over AML breaches with two high-profile individuals
FINMA has ordered the bank to conduct an AML review of all its current high-risk business relationships and business relationships