Mid-East bank fined after misleading FCA 08:04 GMT The Bank of Beirut (UK) Ltd has been fined £2.1 million by the Financial Conduct Authority and stopped from acquiring new customers from "high-risk jurisdictions" for 126 days.
Swiss regulator publishes first ever enforcement report 03/03/2015 The Swiss regulator, FINMA, has published its enforcement report for 2014, the first year it has done so. FINMA says the publication, which will published every year from now on, “seeks to create transparency about FINMA's work in this area.”
What's the wealth centre which is easing client regulation? 27/02/2015 Dubai is moderating the regulation of wealth management companies operating in its free zone, the Dubai International Financial Centre, in an initiative to help the Gulf centre generate more business from high net worth individuals.