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

June 23, 2023
Grey-listed UAE awaits FATF update amid lobbying reports
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Mark Battersby
2 min read
June 23, 2023
Swiss central bank calls for review of banking regulations after Credit Suisse downfall
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Valeria Martinez
3 min read
June 23, 2023
EU risks 'suboptimal' consolidated tape, warn three trade bodies
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Mark Battersby
4 min read
June 22, 2023
Dubai FSA fines two firms for 'failures' to comply with AML rules
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Mark Battersby
2 min read
June 22, 2023
Swiss Life, Citibank, DBS, OCB fined S$3.8m by Singapore regulator
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Mark Battersby
4 min read
June 20, 2023
Crispin Odey no longer regulated to deal directly with clients
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James Baxter-Derrington
2 min read
June 19, 2023
Odey AM employee assets restricted by FCA
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James Baxter-Derrington
3 min read
June 19, 2023
PIMCO charged by US SEC over disclosure and procedures failures
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Cristian Angeloni
2 min read
June 16, 2023
SEC and Federal Reserve investigate Goldman Sachs over SVB collapse - reports
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Elliot Gulliver-Needham
2 min read
June 16, 2023
UK's FCA restricts ten principal firms after toughening AR rules
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Elliot Gulliver-Needham
2 min read
June 9, 2023
Ukraine urges FATF to blacklist Russia at Paris plenary meeting this month
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Mark Battersby
2 min read
June 8, 2023
FCA investigating Odey Asset Management as Crispin Odey faces sexual assault allegations - reports
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Eve Maddock-Jones
2 min read
June 8, 2023
Qatar financial regulator fines and bans indefinitely two directors for AML breaches
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Mark Battersby
2 min read
June 7, 2023
Financial firms warned to comply with impending UAE virtual assets AML guidance
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Mark Battersby
4 min read
June 7, 2023
European advisers 'confused' over MIFID II suitability compliance
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Mark Battersby
4 min read
June 7, 2023
SEC seeks emergency relief to protect Binance customers amid lawsuit
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Eve Maddock-Jones
2 min read
June 6, 2023
Eight European watchdogs raise 'multiple concerns' over EC's new retail investment reforms 
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Mark Battersby
4 min read
June 6, 2023
Dubai broker firm generated over £5m in fees from 'illegitimate tax reclaims'
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Mark Battersby
3 min read
June 6, 2023
Binance sued by SEC over 'variety of securities law violations'
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James Baxter-Derrington
3 min read
June 5, 2023
Six ex-financial advisers in Singapore banned for five years
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Mark Battersby
2 min read
May 31, 2023
International law firm RPC launches 'one stop shop' tax and regulatory platform
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Mark Battersby
3 min read
May 30, 2023
Ex-Standard Chartered adviser banned and fined for forgery in Singapore
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Mark Battersby
2 min read
May 30, 2023
Over half of advisers 'well-prepared' for UK regulator's Consumer Duty
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Sahar Nazir
2 min read
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