• Home
  • News
    • People moves
    • Africa
    • Asia
    • Australia
    • Canada
    • Caribbean
    • Domicile
    • Europe
    • Latin America
    • North America
    • Middle East
    • US
    • US
    • UK
  • Products
    • Funds
    • Pensions
    • Platforms
    • Insurance
    • Investments
    • Private Banking
    • Citizenship
    • Taxation
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Directory
  • Video
  • Advertise with us
  • Directory
  • Events
  • European Fund Selector
  • Newsletters
  • Follow us
    • Twitter
    • LinkedIn
    • Newsletters
  • Advertise with us
  • Directory
  • Events
    • Upcoming events
      event logo
      Sustainable Investment Festival 2021

      The Sustainable Investment Festival will run online from 22-25 June and will include thought-provoking presentations from renowned keynote speakers, innovative breakout events and sessions specifically tailored to meet the information needs of fund selectors, financial advisers, pension consultants, trustees and scheme managers.

      • Date: 22 Jun 2021
      • Online, Online
      View all events
  • European Fund Selector
International Investment
International Investment

Sponsored by

Sharing Alpha
  • Home
  • News
  • Products
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Video

Regulation

Singapore regulator fines Bank J Safra Sarasin S$1m
Singapore regulator fines Bank J Safra Sarasin S$1m

  • Regulation
  • 16 April 2021
UK regulator bans financial adviser for dishonesty
UK regulator bans financial adviser for dishonesty

  • Regulation
  • 15 April 2021
Quilter urges Government crackdown on investment scams in Online Safety Bill
Quilter urges Government crackdown on investment scams in Online Safety Bill

  • Regulation
  • 15 April 2021
Collapse of Jersey-based Football Index faces new UK probe
Collapse of Jersey-based Football Index faces new UK probe

  • Regulation
  • 13 April 2021
US regulator targets 'opaque' money laundering in beneficial ownership notice
US regulator targets 'opaque' money laundering in beneficial ownership notice

  • Regulation
  • 07 April 2021
UAE central bank issues best practice rules for financial products
UAE central bank issues best practice rules for financial products

  • Regulation
  • 06 April 2021
Financial ombudsman service 'unfit for purpose' says think tank
Financial ombudsman service 'unfit for purpose' says think tank

  • Regulation
  • 31 March 2021
Dubai regulator sets deadline for cryptocurrency feedback
Dubai regulator sets deadline for cryptocurrency feedback

  • Regulation
  • 29 March 2021
Investment fraud reports 32% leap as criminals exploit covid-19
Investment fraud reports 32% leap as criminals exploit covid-19

  • Cybercrime
  • 26 March 2021
Hargreaves Lansdown faces legal action over Woodford fund
Hargreaves Lansdown faces legal action over Woodford fund

  • Regulation
  • 22 March 2021
Fed maintains dovish stance despite upgrading 2021 US growth to 6.5%
Fed maintains dovish stance despite upgrading 2021 US growth to 6.5%

  • Regulation
  • 18 March 2021
Fed decision will prompt investors to build portfolios: deVere
Fed decision will prompt investors to build portfolios: deVere

  • Regulation
  • 18 March 2021
FCA imposes restrictions on Dolfin Financial
FCA imposes restrictions on Dolfin Financial

  • Regulation
  • 15 March 2021
Franklin Templeton says new EU SFDR is 'important step' for transparency
Franklin Templeton says new EU SFDR is 'important step' for transparency

  • Regulation
  • 10 March 2021
Jersey refuses to be 'back door' for Woodford comeback plan
Jersey refuses to be 'back door' for Woodford comeback plan

  • Regulation
  • 08 March 2021
Woodford founders voiced concerns to FCA in 2015: reports
Woodford founders voiced concerns to FCA in 2015: reports

  • Regulation
  • 01 March 2021
FCA hands £3.4m back to unauthorised investment scheme victims
FCA hands £3.4m back to unauthorised investment scheme victims

  • Regulation
  • 24 February 2021
EU removes Barbados from blacklist of 'non-cooperative' jurisdictions
EU removes Barbados from blacklist of 'non-cooperative' jurisdictions

  • Regulation
  • 23 February 2021
Jersey regulator fines three firms for breaching money laundering rules
Jersey regulator fines three firms for breaching money laundering rules

  • Regulation
  • 17 February 2021
FCA partners with Jersey regulator to probe new Woodford venture
FCA partners with Jersey regulator to probe new Woodford venture

  • Regulation
  • 17 February 2021
CISI launches anti-money laundering partnership with Qatari regulator
CISI launches anti-money laundering partnership with Qatari regulator

  • Regulation
  • 16 February 2021
ASIC permanently bans former Sydney financial adviser
ASIC permanently bans former Sydney financial adviser

  • Regulation
  • 12 February 2021
UAE's new trusts law designed to 'support wealth management sector'
UAE's new trusts law designed to 'support wealth management sector'

  • Wealth management
  • 11 February 2021
FCA begins High Court action over DB transfer advice failings
FCA begins High Court action over DB transfer advice failings

  • Regulation
  • 10 February 2021
123

Most read

First digital only bank in UAE set to go live
First digital only bank in UAE set to go live
Standard Chartered names Singapore heavy hitter for global role
Standard Chartered names Singapore heavy hitter for global role
UK regulator bans financial adviser for dishonesty
UK regulator bans financial adviser for dishonesty
Bitcoin hits record high on cusp of Coinbase IPO
Bitcoin hits record high on cusp of Coinbase IPO
DeVere UK and Fidelius enter strategic partnership
DeVere UK and Fidelius enter strategic partnership
  • Contact Us
  • Marketing solutions
  • About Incisive Media
  • Terms and conditions
  • Policies
  • Careers
  • Twitter
  • LinkedIn
  • Newsletters

© Incisive Business Media (IP) Limited, Published by Incisive Business Media Limited, New London House, 172 Drury Lane, London WC2B 5QR, registered in England and Wales with company registration numbers 09177174 & 09178013

Digital publisher of the year
Digital publisher of the year 2010, 2013, 2016 & 2017
Loading