UK FCA Launches Authorised Firm Checker Tool to Verify Authorized Services to Help Consumers to Avoid Scams, UK Financial Services Register Remains, UK FCA...
HSBC to Pay $300 Million Settlement to Resolve France Criminal Case on Cum-Cum Tax Scandal Which Avoided Tax on Dividend Payments
11th December | Hong...
UK Financial Conduct Authority (FCA) Charged Edmond de Rothschild Private Merchant Banking Spinoff PMB Capital ex-Director of Henrik Schliemann for Fraud by Transferring $6.8...
UK Financial Conduct Authority (FCA) Censures (Severely Disapproves) Bookkeepers Supervisory Body (Institute of Certified Bookkeepers) for Serious Failure in Money Laundering Supervision, Most Serious...
Germany Prosecutors Charged ex-Macquarie Group Banker for Trades Relating to $2 Billion Cum-Ex Tax Fraud for Pension Funds
2nd December | Hong Kong
Germany prosecutors have...
UK Financial Conduct Authority (FCA) Sends Survey to Asset Managers & Alternatives Fund Managers on Processes for KYC, Anti-Money Laundering, Counter-Terrorism Financing & Counter-Proliferation...
Singapore MAS & UK FCA Form Strategic Partnership on Artificial Intelligence (AI) in Finance to Support Safe & Responsible AI Innovation and Enable Solutions...
Denmark Tax Authority Incurred $400 Million Expenses on Cum-Ex Trading (Withholding Tax Claims) Legal Proceedings in Failed UK Lawsuit Against Hedge Fund Solo Capital...
UK Financial Conduct Authority (FCA) Opens Investigation on Moneda Capital Group & Associated Companies (Moneda Capital, Moneda Capital Asset Management, MCAM & VSD Capital),...
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