Regions
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
Isle of Man’s Capital International Group to acquire Martello Asset Management
The deal take the jurisdictional footprint of the Capital International Group beyond current locations in the Isle of Man and South Africa
Best Practice | 24 Jul 24
MONEYVAL report concludes Jersey ‘performs well’ against international AML standards
Jersey reached a level of effectiveness that is ‘among the highest’ in those jurisdictions assessed