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December 12, 2022
DIFC reveals plans for Dubai family office regulations in new centre
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Mark Battersby
3 min read
December 9, 2022
UK to repeal EU PRIIPs regulation on retail fund disclosures
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Valeria Martinez
3 min read
December 9, 2022
UK regulator fines Santander £107m for repeated AML failures
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Mark Battersby
3 min read
December 8, 2022
EU rules targets City of London's derivatives business - reports
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Laura Miller
2 min read
December 7, 2022
HSBC Malta fined for AML breach on €2m customer transaction 
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Mark Battersby
3 min read
December 2, 2022
UK regulator fines liquidated firm £2.4m over British Steel failings
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Hope William-Smith
3 min read
December 2, 2022
Barclays fined £8.4m over card payment information failures 
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Mark Battersby
2 min read
December 1, 2022
FCA launches paper on dashboard provider rules
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Holly Roach
3 min read
November 30, 2022
FCA fines Julius Baer £18m over 'corrupt' relationship with Russian oil conglomerate
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Valeria Martinez
3 min read
November 30, 2022
UK regulator warns of unauthorised life insurer
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Hemma Visavadia
2 min read
November 29, 2022
FCA opens consultation on 2023/24 fees and levies proposals
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Hope William-Smith
6 min read
November 29, 2022
Bahamas attorney general attacks 'gross oversimplification' of FTX blame critics  
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Mark Battersby
4 min read
November 29, 2022
Cyprus makes progress in AML regulation but no FATF re-rating 
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Mark Battersby
3 min read
November 28, 2022
Final rules and dates on £49m British Steel redress confirmed by the FCA
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Hope William-Smith
4 min read
November 28, 2022
EU warned of regulatory failure on securitisation
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Elliot Gulliver-Needham
2 min read
November 28, 2022
French regulator seeks record fine for H2O AM and decade-long ban for its chief
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James Baxter-Derrington
2 min read
November 25, 2022
Irish Funds calls for 'maximum' regulatory alignment between UK and EU 
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Mark Battersby
3 min read
November 24, 2022
UK Government under fresh pressure to keep EU rules
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Laura Miller
3 min read
November 18, 2022
Swedish fund management firm warned and fined €909k over conflicts of interests
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Mark Battersby
2 min read
November 17, 2022
Solvency II reform package outlined in UK Autumn Statement
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Jonathan Stapleton
4 min read
November 17, 2022
Malta regulator receives notification from Cyprus SEC over FTX collapse 
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Mark Battersby
3 min read
November 15, 2022
FCA aims to quell claims company concerns with phoenixing rule revamp
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Ayesha Venkataraman
2 min read
November 11, 2022
Dubai FSA hits Bank of Singapore with $1.12m fine over raft of failings
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Mark Battersby
2 min read
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