National security law not an issue for Hong Kong market
Rules and accepted practices for financial services ‘remain unchanged’, says regulator CEO
Legal
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Four charged in £22m pension fraud investigation
They have been summoned to appear at City of London Magistrates Court on Monday 17 August
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CISI members team up with City of London Police
Volunteers will lend a hand to fight cybercrime and fraud
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Aussie advisers to file class action against AMP
They claim the wealth firm did not give enough notice before writing down their client book values
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‘Accidental Americans’ file discrimination lawsuit
They are being turned down when applying for bank accounts in France because of Fatca
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HSBC hit with £1.3bn lawsuit over film investment scheme
Over 370 investors allege private banking arm failed to trade or exploit Disney movie rights
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Ex-senior executive sues Morgan Stanley for lack of diversity
Complaint alleges that inclusivity effort has moved backwards under current CEO Written by Bruce Kelly
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Investors launch legal claim against two life insurance giants
After they lose life savings in ‘high risk fund mis-selling’ linked to LMIM
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Wealth manager to pay nothing as class action lawsuit ends
Proceeding ‘was conducted in a surprising manner’ and ‘resulted in an unexpected outcome’
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Carey Pensions wins Sipp court case
Long-running legal battle with Mr Adams finally concluded, setting precedence for other cases
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Unauthorised share scheme to refund £3.6m to victims
Following high court order which deemed promotion of the products ‘unlawful’
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International law firm sets up shop in Singapore
Office will help ‘build meaningful relationships with clients and intermediaries’