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Ronaldo backs ‘volatile’ derivatives product for Cyprus-based firm

By: Eugene Costello | 22 Sep 2017

Cristiano Ronaldo, said to be the world’s most highly paid football player, is lending his name to promoting contracts for difference (CFDs) derivatives, that regulators across Europe…

UK financial sector at regulatory ‘tipping point’

By: Gary Robinson | 22 Sep 2017

The UK financial services industry is at “tipping point” over maintaining regulatory standards, according to global financial services and technology services provider Synechron. And as a result the global…

FCA calls for action over ‘ageing population’

By: Eugene Costello | 21 Sep 2017

The Financial Conduct Authority today called for government action to protect the interests of older consumers who are becoming a bigger group, with an ageing population thanks…

EU authorities net assets, documents in ‘coordinated action’

By: Helen Burggraf | 20 Sep 2017

EU authorities in the Netherlands, Spain and Cyprus moved on 10 homes and businesses yesterday and seized goods, including an automobile, watches, cash and documents, in what…

MPs address pension concerns amid increased fears of scams

By: Eugene Costello | 20 Sep 2017

The UK Work and Pensions Committee is to carry out a far-reaching examination of the pensions industry amid fears that the public is receiving poor financial advice…

Abu Dhabi regulator partners with UK fintech specialist CoreFiling

By: Eugene Costello | 20 Sep 2017

Abu Dhabi Global Market (ADGM), Abu Dhabi’s international financial centre, has announced that it has partnered with innovative UK-based financial reporting firm CoreFiling to introduce an electronic…

FECIF endorses draft opinion on EC’s Action Plan for consumer financial services

By: Ridhima Sharma | 19 Sep 2017

FECIF, the Brussels-based organisation which represents more than 245,000 European financial advisers and intermediaries, has endorsed a draft opinion released by the European Economic and Social Committee…

Jersey law firm Baker & Partners announces launch of US affiliate

By: Helen Burggraf | 18 Sep 2017

Baker & Partners, a St  Helier, Jersey-based law firm which specialises in litigation and dispute resolution, has unveiled a new, Washington, DC-based affiliate, headed up by a…

Dept of Justice targets Swiss Life over ‘tax evasion’ by US clients

By: Eugene Costello | 15 Sep 2017

Swiss Life could face possible fines in the US after it was approached by the Department of Justice (DOJ) over its cross­ border business with US clients,…

FCA refers investment consultants to competition watchdog over ‘serious concerns’

By: Eugene Costello | 14 Sep 2017

The UK’s Financial Conduct Authority (FCA) has referred the pension investments consultancy sector to the Competition and Markets Authority (CMA), the FCA announced today. In a statement,…

Jamie Dimon adds to cryptocurrencies’ recent woes

By: Helen Burggraf | 13 Sep 2017

Cryptocurrencies took another hit on Tuesday and Wednesday, after a Chinese over-the-counter cryptocurrency trading service announced that it would suspend over-the-counter bitcoin and bitcoin cash trading services…

Trial to start in £267m Abu Dhabi cars-to-camels fraud

By: Eugene Costello | 13 Sep 2017

Witnesses for the defence of 54 men charged with involvement in what is believed to be the biggest investment fraud ever uncovered in Abu Dhabi will begin…

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