News
SFC fines Hang Seng Bank HK$66.4m for mis-selling investment products
They did not adequately supervise and monitor the sale of collective investment schemes to clients
Investment | news 31 Jan 25
FCA secures £5.9m confiscation order against convicted fraudster
The fraudulent investment scheme took £19m from over 240 investors
People Moves | news 30 Jan 25
KPMG names Matt Thomas tax team director for crown dependencies
He originally originally joined KPMG as a trainee
Investment | news 30 Jan 25
DFSA and FCA co-lead new global financial services AI report
The focus is on risk management, customer service, fraud detection and investment strategies
Ocorian hires Colm O’Brien for EMEA funds team
He was previously managing director, global head of sales, alternatives at BNP Paribas Securities Services