Dubai firm director slams DFSA after failed fine and ban appeal
He says ‘no accusations of fraud or wrong-doing took place’ and ‘no clients’ lost any money
He says ‘no accusations of fraud or wrong-doing took place’ and ‘no clients’ lost any money
Penalty ‘sends a strong message to financial services licensees to properly monitor’ authorised representatives
Personal finance experts share 10 tips savers should be aware of
Companies risk ‘dramatic’ financial impact for clients if transfer goes wrong
Regulator warns clients to ‘remain alert to the possibility of fraud’
Regulator warns investments ‘may not be protected’ and clients could ‘lose all’ of their money
Fuelled by ‘continuous cuts’ to allowance threshold
It ‘shouldn’t pose any issue to businesses looking to benefit from life and opportunities’ in the country
Industry warns consumers not to expect ‘bells and whistles’ from the get-go
To investigate breaches of trust, misappropriation of funds and fraud by scheme trustees
It is a ‘significant step forward’ for the industry
They were promised ‘misleading’ fixed returns