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

July 8, 2024
Hong Kong Monetary Authority fines DBS Bank HK$10m over AML failings
Mark Battersby
Mark Battersby
1 min read
July 5, 2024
Jersey makes key changes to private funds regime after significant collaboration
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Editorial Staff
4 min read
July 3, 2024
PIMFA pushes FOS on CMCs
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Editorial Staff
4 min read
July 2, 2024
First conviction for fraudulent OTC bond trading under Singapore law
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Jonathan Boyd
2 min read
July 1, 2024
HK SFC alerts highlight virtual asset danger
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Jonathan Boyd
4 min read
June 27, 2024
Guernsey FSC warns criminals abusing Investec Bank name to commit fraud
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Editorial Staff
1 min read
June 26, 2024
HK SFC bans COO of HK trading platform with links to CME
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Jonathan Boyd
2 min read
June 26, 2024
Singapore announces strategy for recovery of illicit funds and assets from criminals
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Jonathan Boyd
3 min read
June 25, 2024
Nevis celebrates 40th anniversary with AML/CFT/CPF event
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Gary Robinson
2 min read
June 25, 2024
Immunity gone for former EIB staff pursued by prosecutors over corruption
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Editorial Staff
2 min read
June 24, 2024
FCA delays publication of PEPs review - blames election
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Editorial Staff
3 min read
June 21, 2024
FCA urges victims to claim compensation over fraudulent adviser activities
Mark Battersby
Mark Battersby
2 min read
June 20, 2024
Three European watchdogs call for 'clear' financial product categories in SFDR review
Mark Battersby
Mark Battersby
2 min read
June 18, 2024
Gibraltar re-rated 'largely compliant' by MONEYVAL on international AML standards
Mark Battersby
Mark Battersby
1 min read
May 29, 2024
Top HK regulators visit Saudi Arabia, UAE to boost financial services collaboration
Mark Battersby
Mark Battersby
2 min read
May 24, 2024
FCA fines HSBC £6.2m over treatment of customers in financial difficulty
Mark Battersby
Mark Battersby
2 min read
May 22, 2024
FOI reveals central pillar of UK's new foreign direct investment strategy to launch in 'next few weeks'
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Editorial Staff
3 min read
May 22, 2024
Dubai and Abu Dhabi-based Sarwa Digital Wealth fined by two regulators in coordinated action
Mark Battersby
Mark Battersby
5 min read
May 21, 2024
Non-dom rules may change to 'longer Italian style fixed fee regime' says top lawyer
Mark Battersby
Mark Battersby
2 min read
May 17, 2024
Industry reacts as UAE approves decision that aims to regulate cold calling
Mark Battersby
Mark Battersby
3 min read
May 16, 2024
Advice firm shut down after promoting fund warned against in UK, New Zealand, US
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Editorial Staff
4 min read
May 15, 2024
EFAMA welcomes 'significant step' towards removing tax barrier to Capital Markets Union
Mark Battersby
Mark Battersby
2 min read
May 13, 2024
Director jailed for providing forged document to FCA investigators in £1.3m fraud probe
Mark Battersby
Mark Battersby
2 min read
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