Regulation

Other News

Select your view: List Grid

HSBC set to become first foreign firm to float on Shanghai exchange

By: Christopher Copper-Ind | 18 Oct 2018

London-headquartered HSBC Holdings looks likely to become the first foreign company to trade on a Chinese stock exchange as part of a long-planned partnership between the Shanghai…

Comment: Asset managers must address the tax-reclaim scandal

By: Stanislas Conte, CEO Of Globe Refund | 16 Oct 2018

Good stewardship on behalf of clients is taking centre-stage as a governing principle of the asset management industry. Increasingly, managers are being held to account for the…

Among wider reforms, Bahamas pledges to enact beneficial ownership bill by year-end

By: Christopher Copper-Ind | 12 Oct 2018

The Bahamas has drafted new legislation to ensure the jurisdiction achieves the right balance of business, economic sustainability, and compliance with international standards. Uppermost among the Bahamas’…

FSCS chief executive Mark Neale steps down

By: Pedro Goncalves | 12 Oct 2018

Financial Services Compensation Scheme chief executive Mark Neale will depart his role in May after nine years at the helm. In an announcement to FSCS staff, Neale…

UK and Hong Kong sign MoU on mutual recognition of funds

By: Christopher Copper-Ind | 08 Oct 2018

Hong Kong’s Securities and Futures Commission (SFC) and the UK’s Financial Conduct Authority (FCA) have entered into an MoU on mutual recognition of funds, which will allow…

Six jurisdictions remain on EU’s blacklist as Palau improves transparency

By: Pedro Goncalves | 05 Oct 2018

The Pacific island of Palau has been removed from the European Union’s blacklist of tax havens. The decision means only six other jurisdictions remain on the blacklist.…

FEIFA announces partnership with Bourse Trust Co

By: Christopher Copper-Ind | 03 Oct 2018

The Federation of European Independent Financial Advisers (FEIFA) announced today a new partnership with Bourse Trust Company, an international pension provider with multi-jurisdictional products. “Bourse is a…

TMF Group launches retirement scheme for US expats

By: Christopher Copper-Ind | 02 Oct 2018

TMF Group, a provider of high value business services to clients operating and investing globally, today launched its Mdina Master Trust Retirement Scheme, which offers US permanent…

UK introduces new penalties for overseas investors dodging tax

By: Christopher Copper-Ind | 01 Oct 2018

Britain’s so-called “requirement to correct” (RTC) legislation came into force yesterday, 30 September, and requires taxpayers to declare any foreign assets that could affect their UK income…

Comment: How should investors interpret RMB depreciation?

By: Renee Chen, Senior Economist And Investment Strategist, HSBC Global Asset Management | 27 Sep 2018

The recent spate of RMB weakness does not imply that the turmoil experienced in 2015 will be repeated again, according to Renee Chen, senior economist and investment…

BeQuant exchange launches in Malta

By: Christopher Copper-Ind | 26 Sep 2018

Cryptocurrency exchange BeQuant has launched operations in Malta and opened a new office on the island, the London-based company announced today. BeQuant Exchange’s Malta division will allow…

UK regulator closes investigation into life assurance providers

By: Christopher Copper-Ind | 19 Sep 2018

Britain’s Financial Conduct Authority (FCA) has today announced that its remaining investigations into firms, following its thematic review into the fair treatment of longstanding customers in the…

1 2 55
Close Window
View the Magazine





You need to fill all required fields!