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

May 10, 2024
Dubai FSA sees 25% surge in licensing to reach 791 firms over the last year
Mark Battersby
Mark Battersby
2 min read
May 9, 2024
Swiss-Asia Financial Services fined S$2.5m for AML breaches
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Editorial Staff
4 min read
May 3, 2024
Cyprus improves AML measures for virtual asset providers says Moneyval
Mark Battersby
Mark Battersby
2 min read
May 1, 2024
City of London FCA regulated financial adviser declared in default
Mark Battersby
Mark Battersby
1 min read
April 30, 2024
Two jailed for laundering cash in suitcases from UK to Dubai
Mark Battersby
Mark Battersby
2 min read
April 29, 2024
Industry cites ‘excellent’ list of international advisers amid Brite Advisors Sunday Times report
Mark Battersby
Mark Battersby
3 min read
April 25, 2024
White paper finds fund domiciles will be ‘front and centre’ of tokenisation trend
Mark Battersby
Mark Battersby
4 min read
April 24, 2024
FCA charges man with fraud over £2.7m investment scheme
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Editorial Staff
2 min read
April 19, 2024
European asset managers back Letta report emphasis on furthering single market
Mark Battersby
Mark Battersby
2 min read
April 19, 2024
Macquarie Bank to pay $10m over unauthorised third party fee transactions
Mark Battersby
Mark Battersby
3 min read
April 15, 2024
Major changes at Australian regulator -CEO departs
Mark Battersby
Mark Battersby
4 min read
April 12, 2024
The 'problem' with FCA's reversal of MiFID II asset manager research unbundling rules
Mark Battersby
Mark Battersby
4 min read
April 8, 2024
Isle of Man FSA to probe estate agents in AML/CFT thematic review
Mark Battersby
Mark Battersby
2 min read
April 5, 2024
Cyprus investment firms warned to be 'complete, truthful' when advertising in Portugal
Mark Battersby
Mark Battersby
2 min read
April 5, 2024
HMRC reveals QROPS transfer changes in 11th hour lifetime allowance abolition update
Mark Battersby
Mark Battersby
2 min read
April 5, 2024
Dubai and HK regulators hold top level talks to offer HK-domiciled funds in DIFC
Mark Battersby
Mark Battersby
2 min read
April 2, 2024
Grace period expires for foreign funds promotion to onshore UAE retail investors
Mark Battersby
Mark Battersby
3 min read
April 2, 2024
FTX founder Sam Bankman-Fried speaks from jail cell after 25 year prison sentence
Mark Battersby
Mark Battersby
2 min read
March 26, 2024
Lombard International Assurance fined €1.68m by Luxembourg regulator
Mark Battersby
Mark Battersby
4 min read
March 25, 2024
German credit ratings agency fined €2m by ESMA over conflict of interest breaches
Mark Battersby
Mark Battersby
2 min read
March 19, 2024
FCA fines and bans ex-CEO £5.95m over Danish tax scam
Mark Battersby
Mark Battersby
3 min read
March 18, 2024
Convicted money launderer meets confiscation order after jail for failure to pay
Mark Battersby
Mark Battersby
3 min read
March 15, 2024
Dubai IFC enacts raft of changes to laws 'in line with' international best practice
Mark Battersby
Mark Battersby
8 min read
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