regulation
Best Practice | 10 Apr 24
Singapore regulator and Mastercard sign MoU to combat ‘acute’ cyber threats
Measures will include joint analysis of the latest cyber threats impacting the financial services sector
Investment | 10 Apr 24
More than £600m lost to investment fraud in UK last year
Cryptocurrency was the most common commodity that victims believed they were investing in
HK Insurance Authority bans ex-insurance agent for three years over ‘betrayal of trust’
The former agent admitted his wrongdoings during the IA’s investigation
Regulation | 5 Apr 24
Joint administrators for Hartley Pensions set out priority transfer list
Given the company’s substantial client base it is not feasible to transfer all client SIPPs at the same time
Cyprus investment firms warned to be ‘complete, truthful’ when advertising in Portugal
The advertising they carry out must include their ‘entity identification’, regardless of channel used