regulation

Regulation | 4 Apr 24

Further court hearings are required to decide how and to whom the funds secured in this agreement should be distributed

Investment | 2 Apr 24

The SCA will ‘continue to honour’ the UAE funds passporting regime

Companies | 26 Mar 24

The deficiencies were noted during an on-site inspection carried out by the CAA

Investment | 25 Mar 24

Four individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9m

Tax & Regulation | 27 Feb 24

Decisions would be taken on a case-by-case basis