Regulation

Barclays fined £8.4m over card payment information failures 

Regulation

Barclays fined £8.4m over card payment information failures 

clock 02 December 2022 • 1 min read
FCA launches paper on dashboard provider rules

Regulation

FCA launches paper on dashboard provider rules

clock 01 December 2022 • 2 min read
FCA fines Julius Baer £18m over 'corrupt' relationship with Russian oil conglomerate

Regulation

FCA fines Julius Baer £18m over 'corrupt' relationship with Russian oil conglomerate

clock 30 November 2022 • 2 min read
UK regulator warns of unauthorised life insurer

Regulation

UK regulator warns of unauthorised life insurer

clock 30 November 2022 • 1 min read
FCA opens consultation on 2023/24 fees and levies proposals

Regulation

FCA opens consultation on 2023/24 fees and levies proposals

clock 29 November 2022 • 5 min read
Bahamas attorney general attacks 'gross oversimplification' of FTX blame critics  

Regulation

Bahamas attorney general attacks 'gross oversimplification' of FTX blame critics  

clock 29 November 2022 • 3 min read
Cyprus makes progress in AML regulation but no FATF re-rating 

Regulation

Cyprus makes progress in AML regulation but no FATF re-rating 

clock 29 November 2022 • 2 min read
Final rules and dates on £49m British Steel redress confirmed by the FCA

Regulation

Final rules and dates on £49m British Steel redress confirmed by the FCA

clock 28 November 2022 • 3 min read
EU warned of regulatory failure on securitisation

Regulation

EU warned of regulatory failure on securitisation

clock 28 November 2022 • 1 min read
French regulator seeks record fine for H2O AM and decade-long ban for its chief

Regulation

French regulator seeks record fine for H2O AM and decade-long ban for its chief

clock 28 November 2022 • 1 min read
Most read
01

FCA fines Julius Baer £18m over 'corrupt' relationship with Russian oil conglomerate

30 November 2022 • 2 min read
02

ECB blog: Bitcoin is on the 'road to irrelevance'

30 November 2022 • 2 min read
03

UK's over 50s want to retire abroad amid cost of living crisis

01 December 2022 • 2 min read
04

UK regulator warns of unauthorised life insurer

30 November 2022 • 1 min read
05

Over two-thirds of Singapore and HK millennials see responsible investing as a 'priority'

01 December 2022 • 3 min read
06

Top ten cities rated by expats revealed in extensive annual survey

30 November 2022 • 11 min read