Regulation
European Parliament opposes EC decision to remove UAE, Gibraltar, Panama from ‘high risk’ list
MEPs voted overwhelmingly to reject the commission’s position in respect of those countries
Regulation | 25 Apr 24
How have financial firms adapted with Consumer Duty implementation?
The Consumer Duty regulation has already shown it will have a long-lasting impact
FCA secures £533,000 to return to investors scammed by deposit-taking scheme
Investors will receive the money back after the High Court granted a distribution order to the FCA
AllianzGI gets approval for wholly foreign-owned funds unit in China
In 2019, Allianz got approval from the Chinese regulator to establish the first ever foreign wholly owned insurance holding company in mainland China
MAS bans ex-Prudential Assurance Company Singapore rep for eight years over ‘dishonest conduct’
He misappropriated a total sum of S$117,160.94 entrusted to him by his client