regulation

Investment | 7 May 24

The decision following two separate instances of providing incorrect information about clients’ cash

Europe | 3 May 24

39 fraudsters were involved who cost the victims potentially more than €10m

Europe | 1 May 24

The claims were ‘false and the authority would never make the declarations exampled within the document’

Africa | 29 Apr 24

The Sunday Times piece emphasised the scale of operation involving multiple regulators

Europe | 26 Apr 24

The island regulator determined that it was in the ‘interest of the public’ to issue this public statement