News
People Moves | news 18 Feb 25
Moody’s Ratings names Marc Pinto as global head of private credit
He will continue to co-head the insurance team globally
Investment | news 18 Feb 25
FCA fines trader Mako £1.6m for systems and controls failures
The case included receiving payment from a UAE-based third party without doing due diligence
Tax & Regulation | news 18 Feb 25
What is the future of tax evasion investigations?
HMRC launched 430 new criminal investigations into suspected tax evasion in 2023/24
UK sees ‘steady increase’ in the number of insolvencies
There remains a ‘smorgasbord of risk factors’ that could spike the number of insolvencies
Dubai International Financial Centre reports operating profit up 55%
Celebrating 20 years since inception, the centre now houses 6,920 active companies




