Regulation

Solvency II reform plans get cautious industry backing

Regulation

Solvency II reform plans get cautious industry backing

clock 23 September 2022 • 2 min read
Mini Budget 22: Government to 'scrap' Solvency II to boost investment

Regulation

Mini Budget 22: Government to 'scrap' Solvency II to boost investment

clock 23 September 2022 • 1 min read
UAE and Saudi central banks to take joint enforcement measures on the insurance sector

Regulation

UAE and Saudi central banks to take joint enforcement measures on the insurance sector

clock 20 September 2022 • 1 min read
Central Bank of Ireland fines Danske Bank €1.8m in landmark passport case

Regulation

Central Bank of Ireland fines Danske Bank €1.8m in landmark passport case

clock 16 September 2022 • 5 min read
FCA 'likely' to seek £306m redress from Link Fund Solutions over Woodford mismanagement

Regulation

FCA 'likely' to seek £306m redress from Link Fund Solutions over Woodford mismanagement

clock 13 September 2022 • 1 min read
Singapore regulator jails five brokers for false trading

Regulation

Singapore regulator jails five brokers for false trading

clock 09 September 2022 • 3 min read
UK financial regulator and Ombudsman issue fresh scam warnings

Regulation

UK financial regulator and Ombudsman issue fresh scam warnings

clock 08 September 2022 • 4 min read
Malta investment adviser firm and two US based execs charged with $75m client fraud 

Regulation

Malta investment adviser firm and two US based execs charged with $75m client fraud 

clock 01 September 2022 • 2 min read
Jersey regulator calls for hefty 12.9% fees hike on insurance businesses 

Regulation

Jersey regulator calls for hefty 12.9% fees hike on insurance businesses 

clock 31 August 2022 • 1 min read
Germany and Netherlands must both crack down more on illicit financial flows warns FATF

Regulation

Germany and Netherlands must both crack down more on illicit financial flows warns FATF

clock 31 August 2022 • 4 min read
Most read
01

Wealth tax for residents and expats is abolished in Spain's Andalucia 

21 September 2022 • 2 min read
02

Shakira denies £14.5m tax fraud allegations in new response 

22 September 2022 • 1 min read
03

UAE and Saudi central banks to take joint enforcement measures on the insurance sector

20 September 2022 • 1 min read
04

Mini Budget 22: Government to 'scrap' Solvency II to boost investment

23 September 2022 • 1 min read
05

Singapore overtakes HK as New York and London stay top of world financial centre index  

23 September 2022 • 2 min read
06

London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

21 September 2022 • 1 min read