Cyprus Securities and Exchange Commission imposes €2.3 million ...
22 Jan 2026
Financial Service Intelligence Watch
European securities regulators continue to sharpen their enforcement posture, with the Cyprus Securities and Exchange Commission (CySEC) confirming €2.3 million in administrative fines and settlements during 2025, alongside a marked intensification of anti-money laundering and sanctions supervision. Speaking at a ...
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Do suretyship agreements remain enforceable to cover future ...
21 Jan 2026
Financial Service Intelligence Watch
Summary of Momentum Group Limited v Maswil Financial Advisors and 6 Others The matter was handed down by the Northern Cape High Court, Kimberley on 19 December 2025 Case number: 1774/2012 Fast facts Suretyship agreements – Interpretation of suretyship agreement ...
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Community, brand authenticity, and niche focus
21 Jan 2026
Financial Service Intelligence Watch
By Lee Rossini Clients today are no longer only looking for technical expertise or competitive returns; they want connection, clarity, and confidence in who they trust with their financial future. As a result, the three interrelated trends of community, brand ...
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Australia's ASIC forces change in CFD sector after ...
20 Jan 2026
Financial Service Intelligence Watch
Australia’s conduct regulator has delivered a sharp reminder that high-risk retail products attract high regulatory expectations. The Australian Securities and Investments Commission (ASIC) has secured the return of nearly $40 million to more than 38,000 retail investors and forced wide-ranging ...
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