Legal
Life insurance fraudster jailed in Hong Kong
She pleaded guilty to her role in a premeditated, cross-border scam
Top level fight breaks out at Malta financial regulator
As chief exec’s promise of a golden handshake draws the ire of an MFSA board member
UK taxman faces lawsuit over Fatca
Handing over data of US citizens living in Britain could breach EU regulations
Seven US states sue regulator over client transparency policy
They argue that retail clients are still exposed to potential harm
Prudential in court over mass tied agent exodus in Singapore
Insurer blames former employee for nearly 250 agents resigning – resulting in a S$2.5bn loss