regulation
Regulation | 28 May 24
Banking fraudster jailed over fake applications for loans and pensions
He uploaded ‘selfie’ pics which, in conjunction with stolen customer personal data seized, enabled him to bypass online verification
Retirement | 24 May 24
FCA bans two over ‘acting without integrity’ on pension investments
It has also fined them £311,762 and £47,600 respectively
Best Practice | 17 May 24
Industry reacts as UAE approves decision that aims to regulate cold calling
Specific guidelines include setting penalties for violations
Advice firm shut down after promoting fund warned against in UK, New Zealand, US
The company also claimed to run an industry-leading education academy
Regulation | 15 May 24
Three charged over losing £8m of pension savings in high risk trading
The defendants will appear before Westminster Magistrates’ Court on 7 June 2024