United Kingdom
RL360 agrees £1.95m settlement with Isle of Man regulator relating to AML procedures
The IFSA has been undertaking a review of Isle of Man based companies’ AML procedures and has already issued fines to other financial services companies based on the island, with RL360 being the biggest so far
Fidelius takes stake in IFA Vobis
Vobis has over £140m in assets under management
MAC Group acquires Thornton Chartered Financial Planners’ business
The deal brings the group’s client assets to nearly £1bn
Fairstone updates DBO model to ‘support increased valuations’ for firms
Over the last 12 years, Fairstone has partnered with more than 90 firms through the DBO model
United Kingdom | 29 Apr 25
II Connect 2025 Agenda revealed
The UK Labour Government’s new policies on the cross border advice industry and the Trump effect are two of the key topics




