Regulation
Macquarie Bank London branch fined £13m by FCA over hundreds of ‘fictitious trades’
The fictitious trades cost MBL an estimated $57.8m to unwind
Middle East | 26 Nov 24
Dubai FSA completes eight enforcement cases in 2024 against individuals and firms
The regulator also issued 24 alerts over this period
EFAMA calls on EC to avoid applying ‘bank-like regulation’ on asset managers
Europe needs more holistic and rigorous analyses to determine where financial stability risks lie
Industry reacts as the FCA fines Barclays £40m
Both parties ‘appear to have drawn a line under the matter’
Middle East | 20 Nov 24
Qatar financial regulator fines advisory firm after ‘false claims’ investigation
The firm was not regulated to arrange deals in investments