UK Accounting firms linked to Kolmoisky scandal
It is reported that Ukrainian billionaire oligarchs Ihor Kolomoisky and Hennadiy Boholyubov, are facing a London civil suit. The suit alleges that they used fake purchasing agreements and fraudulent loans to embezzle $1.72 billion from Ukraine into offshore firms...
Argus Newsletter, October 2019
Articles and Events Summary Updates to the MAS’ Guidelines on Individual Accountability and Conduct On 6 June 2019, the MAS released its responses to the feedback received from the consultation paper of 26 April 2018 on the proposed Guidelines on Individual...
Ex-HKTV staff charged with insider dealing
Hong Kong’s Securities and Futures Commission (SFC) has commenced criminal proceedings against Mr Ken Yiu Ka Lun for alleged insider dealing in the shares of HKTV. The SFC alleges that Yiu, a former senior regulatory affairs manager of Hong Kong Television Network...
Lawyers & Accountants will have to register with the MFSA to handle financial services companies: Malta
The Malta Financial Services Authority (MFSA) is proposing to remove the exemption from registration for legal professionals and accountants. Under the proposed new rules, Lawyers, accountants, and notaries providing assistance to financial services firms will have to...
