Uncategorised
Six countries expose €10m crypto scam in AML currency ‘tracing’ probe
Law enforcement from Austria, France, Germany, Romania, Spain and Switzerland were involved in the investigation
Investment | 30 May 24
Industry experts react as FCA anti-greenwashing rule takes effect
The new rule takes effect from 31 May
Uncategorised | 29 May 24
Top HK regulators visit Saudi Arabia, UAE to boost financial services collaboration
They arrive in Abu Dhabi today and also visit Dubai, Riyadh before returning to Hong Kong on 3 June
Uncategorised | 22 May 24
Houses of Parliament, Whitehall ‘awash with rumours’ UK PM will call July election later today
‘Calls that are normally returned haven’t been’
Uncategorised | 13 May 24
Director jailed for providing forged document to FCA investigators in £1.3m fraud probe
The FCA was investigating a sophisticated boiler room scam that had defrauded 120 investors of £1.3m