As regulators increasingly favour long term investigations it can be a good idea to have a legal eagle on your side. Here’s the word; Global law firm HFW has launched its Global Regulatory Response service […]
The latest product release from Sapiens for you; Sapiens International Corporation, (NASDAQ and TASE: SPNS), a leading global provider of software solutions for the insurance industry, today announced the release of StatementPro Multi-Company Operations (MCO). This powerful […]
The latest from the FPSB in the States; Financial Planning Standards Board Ltd. (FPSB), the nonprofit, standards-setting body for the global financial planning profession and owner of the international CERTIFIED FINANCIAL PLANNER certification program, is seeking […]
Latest action by the FCA sees two former Partners banned; Craig Buchan and Martin Cooke, former partners of MedDen Financial Services LLP (MedDen), have been fined £6,037 and £6,020 (respectively) and banned by the Financial […]
The casino industry faces unique risks compared to other sectors. Financial handling, strict regulations, and high-stakes gaming make risk management an essential aspect of operations. From physical casinos to digital platforms like online casino, understanding […]
An appointments update from the FCA for you; The FCA and PSR Boards have appointed Alison Potter as chair of the FCA’s Regulatory Decisions Committee (RDC) and the PSR’s Enforcement Decisions Committee (EDC). These 2 […]
This piece is by Gerard van Loon, CEO of Alta Signa, and it looks at the changing face of digital asset risks: As Europe’s financial sector continues to evolve, the risks facing banks, fintech firms, […]
The latest update from the FCA; The FCA has censured the auditor Macintyre Hudson LLP (MHA) for failing to prepare client assets reports to the required standard. MHA failed to notify the FCA of rule […]
Copyright © 2026 | MH Magazine WordPress Theme by MH Themes