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Ban

Companies | 7 Feb 22

Dubai firm director slams DFSA after failed fine and ban appeal

He says ‘no accusations of fraud or wrong-doing took place’ and ‘no clients’ lost any money

Asia | 1 Dec 21

Hong Kong relationship manager banned for 10 years

After ‘misrepresenting’ her academic qualifications to former employers Julius Baer and Bank of Singapore

Companies | 29 Nov 21

‘Ethical water’ investment scam directors banned

Scheme ‘robbed a number of elderly people of a large chunk of their life savings’

Asia | 24 Nov 21

India eyes crypto ban

But it is considering the introduction of a national digital currency

Alternatives | 18 Oct 21

£116,000 fine and ban for ‘reckless’ pension switching advice

Nearly 50% of client’s retirement pots invested in a high-risk strategy

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.