FCA bars 4 Cypriot firms for CFD scams

The FCA has taken action to stop four Cypriot investment firms that used unauthorised celebrity endorsements from continuing to offer high risk contracts for difference (CFDs) to UK investors after a number of customers lost more than £100,000 to the schemes.


CISI launches Chartered qualification in Cyprus

Cyprus based finance professionals are being offered the chance to study for the CISI’s Chartered Wealth Manager qualification.


Deutsche Bank hit with record £163m fine for money laundering failings

The Financial Conduct Authority has today fined Deutsche Bank AG £163,076,224 for failing to maintain an “adequate anti-money laundering (AML) control framework” on movements of billions of dollars of money and investments from Russia.


Expats across Europe seek advice over fears of Cyprus bailout repeat

Increasing numbers of British expats in Spain, Italy, Portugal and Greece are seeking advice on transferring their funds outside their adopted countries, says the boss of an expat wealth management firm. Read more...
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