regulation
Retirement | 3 Jun 24
Ex-sports centre director fined for withholding information in pensions probe
Information legally required in a TPR investigation was withheld
MAS expands ‘fair dealing’ guidelines to all financial institutions in Singapore
New guidelines aim to raise standards of fair dealing and improve the experience of customers
Cyprus regulator launches regulatory soundbox amid rapid fintech changes
The sandbox will provide testing opportunities for innovative solutions in a controlled environment
Financial planning | 29 May 24
UK SIPP operator Intelligent Money enters administration
It has entered administration following an upheld complaint regarding some of the investments it allowed within its SIPPs
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