More news, events videos & features on our sister title International Adviser.

March 28, 2025
Saudi Arabia ultimate beneficial owner reporting rules to go live
Mark Battersby
Mark Battersby
2 min read
March 27, 2025
Big UAE regulatory changes 'to boost' free zone businesses in Dubai
Mark Battersby
Mark Battersby
2 min read
March 27, 2025
Call for more access to ISAs as 'key' for turning European savers into investors
Mark Battersby
Mark Battersby
2 min read
March 21, 2025
FCA fines London Metal Exchange £9.2m
Mark Battersby
Mark Battersby
4 min read
March 14, 2025
Dubai FSA hires ex-Mayer Brown partner Alan Linning as enforcement MD
Mark Battersby
Mark Battersby
2 min read
March 13, 2025
FCA charges fifth person over £3.9m investment scam
Mark Battersby
Mark Battersby
1 min read
March 11, 2025
Qatar FCRA issues warning about fraudulent website
Mark Battersby
Mark Battersby
2 min read
February 28, 2025
EFAMA welcomes EC's first 'Omnibus' regulatory simplification plans
Mark Battersby
Mark Battersby
3 min read
February 21, 2025
Trustee of Australia’s largest superannuation fund fined A$27m
Mark Battersby
Mark Battersby
3 min read
February 21, 2025
Blacktower Gibraltar settles long running disagreement with Gibraltar regulator
Mark Battersby
Mark Battersby
5 min read
February 20, 2025
Fund consolidation sees 'limited impact' on fund costs
Mark Battersby
Mark Battersby
3 min read
February 18, 2025
UAE fraudsters impersonating Qatar investment firm, warns regulator
Mark Battersby
Mark Battersby
2 min read
February 17, 2025
ESMA launches probe across EU into compliance of fund managers
Mark Battersby
Mark Battersby
2 min read
February 14, 2025
FCA regulated electronic money issuer enters special administration
Mark Battersby
Mark Battersby
2 min read
February 14, 2025
Abu Dhabi GM warns of social media scams claiming to be the regulator
Mark Battersby
Mark Battersby
1 min read
February 11, 2025
Guernsey receives 'positive' MONEYVAL evaluation
Mark Battersby
Mark Battersby
3 min read
February 10, 2025
EFAMA warns EU retail investment strategy needs 'significant simplification'
Mark Battersby
Mark Battersby
2 min read
February 7, 2025
FCA rejects complaints on handling of Blackmore Bonds case
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Editorial Staff
2 min read
February 4, 2025
Jersey consults on tougher criminal record checks for financial services execs
Mark Battersby
Mark Battersby
2 min read
January 31, 2025
Bermuda Monetary Authority consults on code of practice for third party services
Mark Battersby
Mark Battersby
3 min read
January 30, 2025
ELTIF 2.0: From 'roadblocks to revolution' in private markets
Mark Battersby
Mark Battersby
4 min read
January 24, 2025
Isle of Man suspends licence of first GBP pegged stablecoin firm in British Isles
Mark Battersby
Mark Battersby
2 min read
January 20, 2025
SFO secures its first unexplained wealth order in £100m fraud case
Mark Battersby
Mark Battersby
2 min read
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