The FCA censured Catalyst Investment Group Limited for misleading investors in their promotion of bonds offered by ARM Asset Backed Securities SA, based in Luxembourg.  But for the fact that they are in default, Catalyst would have been fined £450,000. Catalyst offered the bonds to investment intermediaries and independent financial advisers in the UK, who […]

This Global Assessments’ Calendar provides an overview of planned assessments for the FATF and FATF-Style Regional Bodies (FSRBs). This is a complete list of assessments against the FATF Recommendations by the FATF, the FSRBs or the International Monetary Fund and the World Bank. This list is for information purposes only and without prejudice to the […]