regulation
European Parliament opposes EC decision to remove UAE, Gibraltar, Panama from ‘high risk’ list
MEPs voted overwhelmingly to reject the commission’s position in respect of those countries
Regulation | 25 Apr 24
How have financial firms adapted with Consumer Duty implementation?
The Consumer Duty regulation has already shown it will have a long-lasting impact
FCA secures £533,000 to return to investors scammed by deposit-taking scheme
Investors will receive the money back after the High Court granted a distribution order to the FCA
Ex-Manulife financial adviser gets 12 year ban over S$1.2m ‘fictitious investment’ transfer
The banning order was issued following Ong’s conviction in the State Courts for cheating offences
AllianzGI gets approval for wholly foreign-owned funds unit in China
In 2019, Allianz got approval from the Chinese regulator to establish the first ever foreign wholly owned insurance holding company in mainland China




