An ex-compliance officer with HM Revenue and Customs was given a suspended sentence for her role in a £3m money laundering ...

New freedom of information (FOI) data obtained by Quilter, the financial adviser and wealth manager has revealed that a ...

Jersey Financial Services Commission (JFSC) published its action plan on 27 November in response to Jersey’s 2024 MONEYVAL ...

RK Invest has appointed Carl Henrik Hagerup as head of northern European sales.

UK SIPP provider Intelligent Money was declared in default on 28 November by the Financial Services Compensation Scheme (FSCS ...

Third Financial, now part of the Nucleus group, has revealed that investment manager Bowmore is the latest in a series of ...

The survey found that nearly three-quarters (74%) of participants feel they are not on track to achieve a reasonable standard ...

Smart, the London-headquartered fintech for the global retirement savings market, has appointed Guy Opperman, former UK ...

Achieving IPPF status brings Progeny’s international offices in UAE, Singapore, Hong Kong, Belgium into alignment ...

BOCOM is the fifth largest bank in China and the fifth Chinese bank to open an office in DIFC. Currently home to more than 45 ...

The UK’s Financial Conduct Authority has fined Macquarie Bank Limited – London Branch (MBL) £13m for serious failings that ...

Knight Frank has named Shishir Baijal to take on the additional responsibility of non-exec chair of the Asia- Pacific region ...