July 17, 2024
Investigation into money laundering network across UK, Asia recovers £5.8m
July 16, 2024
J. Stern Switzerland gains FINMA asset manager licence
July 11, 2024
FCA unveils new rules to encourage companies to list in the UK
July 8, 2024
Hong Kong Monetary Authority fines DBS Bank HK$10m over AML failings
July 5, 2024
Jersey makes key changes to private funds regime after significant collaboration
July 3, 2024
PIMFA pushes FOS on CMCs
July 2, 2024
First conviction for fraudulent OTC bond trading under Singapore law
July 1, 2024
HK SFC alerts highlight virtual asset danger
June 27, 2024
Guernsey FSC warns criminals abusing Investec Bank name to commit fraud
June 26, 2024
HK SFC bans COO of HK trading platform with links to CME
June 26, 2024
Singapore announces strategy for recovery of illicit funds and assets from criminals
June 25, 2024
Nevis celebrates 40th anniversary with AML/CFT/CPF event
June 25, 2024
Immunity gone for former EIB staff pursued by prosecutors over corruption
June 24, 2024
FCA delays publication of PEPs review - blames election
June 21, 2024
FCA urges victims to claim compensation over fraudulent adviser activities
June 20, 2024
Three European watchdogs call for 'clear' financial product categories in SFDR review
June 18, 2024
Gibraltar re-rated 'largely compliant' by MONEYVAL on international AML standards
May 29, 2024
Top HK regulators visit Saudi Arabia, UAE to boost financial services collaboration
May 24, 2024
FCA fines HSBC £6.2m over treatment of customers in financial difficulty
May 22, 2024
FOI reveals central pillar of UK's new foreign direct investment strategy to launch in 'next few weeks'
May 22, 2024
Dubai and Abu Dhabi-based Sarwa Digital Wealth fined by two regulators in coordinated action
May 21, 2024
Non-dom rules may change to 'longer Italian style fixed fee regime' says top lawyer
May 17, 2024
Industry reacts as UAE approves decision that aims to regulate cold calling
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