STM skilled person review costs hit £0.3m
The group has implemented all recommendations made by Deloitte
Alan Kentish
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STM boss vindicated in Gibraltar police probe
Investigation into the cross border financial services provider is closed with no charges made
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STM Group to break into new market with acquisition
High-profile court case not a barrier to the deal
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UK Sipp business drives strong STM results in ‘eventful’ year
The acquisition of UK Sipp provider London & Colonial has “borne fruit during 2017” and played a key part in STM adapting its expat product offering following the unexpected 25% Qrops charge that hit around 80% of the firm’s new business.
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Police probe STM despite court threat
Anti-money laundering officers are investigating STM Group in Gibraltar despite a month old court bid designed to block the police inquiry.
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Court strips STM of privacy order
Financial services group STM has failed in its efforts to impose a news blackout on a crucial compliance hearing over the granting of extra investigative powers for the Gibraltar regulator into its multiple compliance failings.
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Regulator gives STM more time ahead of failings probe
The Gibraltar Financial Services Commission has agreed to stand inspectors down ahead of a new court date.
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Regulator calls on STM to ‘work together’ over failings probe
Gibraltar’s financial regulator has called on STM Group to “work together” after the firm ordered lawyers to block a probe into potential failings at the firm.
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STM chief executive released from bail, shares resume trading
STM Group chief executive Alan Kentish, has been released from police bail in Gibraltar without charge, while simultaneously STM subsidiaries have come under regulatory scrutiny.
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STM shares suspended, acquires Malta pension firm
Minutes after suspending shares in London, Gibraltar-headquartered STM has said it is going ahead with the acquisition of a Malta pension company.
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STM CEO mulling ‘options’ over laundering arrest
Arrested STM chief Alan Kentish is ‘exploring various options’ to speed up his case with Gibraltar money laundering investigators.
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Second arrest in STM money laundering probe
Police in the STM Gibraltar money laundering investigation have revealed another employee of the cross-border firm has been arrested on suspicion of failure to disclose.