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March 7, 2023
South Africa urgently sets beneficial owner register start date amid FATF grey listing 
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Mark Battersby
4 min read
March 7, 2023
FCA warns two people over 'reckless' DB pension transfer advice
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Jenna Brown
2 min read
March 7, 2023
Is it time to diverge as UK regulator mulls post-Brexit asset management?
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jake
6 min read
March 6, 2023
Former Citigroup senior executive banned for 10 years 
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Mark Battersby
5 min read
March 3, 2023
BVI financial regulator goes live with raft of new enforcement powers 
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Mark Battersby
7 min read
February 27, 2023
City of London minister 'scathing' over FCA's Consumer Duty rules - reports
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Valeria Martinez
2 min read
February 24, 2023
Russia kicked out of FATF membership as South Africa and Nigeria join grey list
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Mark Battersby
6 min read
February 22, 2023
FCA names and shames firms making misleading British Steel offers
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Hope William-Smith
2 min read
February 20, 2023
Hong Kong regulator consults on new licencing regime for digital trading platforms
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Mark Battersby
3 min read
February 15, 2023
Planet Pensions fails as Forthplus Sipp claims surge
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Kathleen Gallagher
3 min read
February 14, 2023
Reasons for new EU tax blacklist revealed as four grey list countries dropped
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Mark Battersby
4 min read
February 14, 2023
French regulator to ban fossil fuels from Article 9 funds in landmark move
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Laura Miller
3 min read
February 13, 2023
Four more countries named and set to be added to EU tax blacklist - report
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Mark Battersby
1 min read
February 7, 2023
Saudi Central Bank licenses first ever foreign health insurer office
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Mark Battersby
1 min read
February 7, 2023
FCA takes action against unauthorised director it alleges took £2.8m
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Hope William-Smith
2 min read
February 7, 2023
Fines for authorised investment firm and SEO as tribunal upholds DFSA decision   
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Mark Battersby
4 min read
February 3, 2023
FCA blocks thousands of misleading ads in 2022, up 14x from 2021
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Ayesha Venkataraman
3 min read
February 2, 2023
UK warns foreign property owners face tough fines as AML register deadline passes  
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Mark Battersby
3 min read
February 1, 2023
UK's FCA places numerous restrictions on Nexus IFA and Nexus IM
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Ayesha Venkataraman
3 min read
January 26, 2023
Former Janus Henderson analyst charged by FCA with insider trading
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Kathleen Gallagher
2 min read
January 25, 2023
UK's FCA issues warning over readiness for Consumer Duty
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Kathleen Gallagher
3 min read
January 24, 2023
Questions raised over EU fund regulation suitability in post-Brexit regime
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Kathleen Gallagher
3 min read
January 23, 2023
SCA unveils sweeping new rules for UAE domestic funds, 6 month's grace for foreign funds  
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Mark Battersby
6 min read
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