Tax & Regulation
Number of fines issued by the FCA doubled in 2022
As the UK regulator looks to take a more ‘proactive and assertive approach’
UAE watchdog to tackle unregulated ‘financial activities’
It is a ‘good day’ for wealth managers in the region
Ex-Premier League footballer found guilty of £8m investment fraud
He promised annual returns of up to 60%
Aussie ‘finfluencer’ charged for providing advice without licence
He offered seminars and made investment recommendations on social media