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- Upcoming events
  International Investment London Forum 2020
  
  The inaugural International Investment London Forum will look at where the industry is heading, the challenges and opportunities for the industry in the region, and how advisers, brokers and product providers are adapting to political and regulatory changes.The event will take place on Thursday, 30th April at the South Place Hotel, London.
  
  Date: 30 Apr 2020
  
  South Place Hotel, London, London
  
  International Investment Latin America Forum
  
  The Latin American international investment and insurance marketplace is one of the fastest-growing in the world, with the demand for protection of assets amid volatile political and economic backdrops as necessary in 2020 as it ever was. Across the Latin American region, the need for both products and advice is on the rise. The inaugural International Investment Latin America Forum will look at where the industry is heading, the challenges and opportunities for the industry in the region, and how advisers, brokers and product providers are adapting to political and regulatory changes.The event will take place on Tuesday, 6th June , Miami.
  
  Date: 02 Jul 2020
  
  the Ritz-Carlton Coconut Grove, Miami, Miami
  View all events
Middle East Hub

Regulation

Lindsell Train funds breach UCITS concentration rules - reports

Lindsell Train funds breach UCITS concentration rules - reports

Individual holdings breach limits

Funds
06 April 2020

Maltese Court orders seizure of €29.5m of assets belonging to 'Vatican Bank'

Maltese Court orders seizure of €29.5m of assets belonging to 'Vatican Bank'

Regulation
03 April 2020

Malta FSA hands deVere €23k fine

Malta FSA hands deVere €23k fine

Regulation
01 April 2020

UK regulator temporarily softens 10% drop notification rule for covid-19 crisis

UK regulator temporarily softens 10% drop notification rule for covid-19 crisis

Regulation
01 April 2020

Regulator allows three-month pension transfer freeze

Regulator allows three-month pension transfer freeze

Regulation
30 March 2020

Comment: How professional enablers can mitigate risk and combat money laundering

Comment: How professional enablers can mitigate risk and combat money laundering

Comment
30 March 2020

UAE eases work visa rules amid virus outbreak

UAE eases work visa rules amid virus outbreak

Expats
30 March 2020

FCA tells advisers to work from home

FCA tells advisers to work from home

Coronavirus statement

Regulation
30 March 2020

Seven advice firms declared in default by FSCS in February

Seven advice firms declared in default by FSCS in February

15 in total

Regulation
30 March 2020

Former AMP adviser given three-year sentence

Former AMP adviser given three-year sentence

Regulation
30 March 2020

American expats 'must be included in covid-19 legislative relief efforts'

American expats 'must be included in covid-19 legislative relief efforts'

Expats
27 March 2020

UK watchdog postpones decision on changes to DB pension transfer rules

UK watchdog postpones decision on changes to DB pension transfer rules

Regulation
26 March 2020

US Congress passes $2trn stimulus in boost for markets: industry reacts

US Congress passes $2trn stimulus in boost for markets: industry reacts

Capital Markets
25 March 2020

DFSA slaps senior executive of Morgan Gatsby with $87,500 fine

DFSA slaps senior executive of Morgan Gatsby with $87,500 fine

Regulation
25 March 2020

Israel's Hapoalim set to pay $870m to settle US tax probes

Israel's Hapoalim set to pay $870m to settle US tax probes

Banking
23 March 2020

Pandemic forces FCA to request financial disclosures delay

Pandemic forces FCA to request financial disclosures delay

Regulation
23 March 2020

Comment: Regulating the real money laundering landscape

Comment: Regulating the real money laundering landscape

Regulation
23 March 2020

Malta sees 157% increase in suspicious transaction reports

Malta sees 157% increase in suspicious transaction reports

Regulation
23 March 2020

UK gov't launches £330bn Coronavirus business support funding

UK gov't launches £330bn Coronavirus business support funding

Regulation
23 March 2020

BoE cuts rates to 0.1% in latest pandemic response

BoE cuts rates to 0.1% in latest pandemic response

Regulation
20 March 2020

UAE's Federal Tax Authority reports 7% rise in registrations

UAE's Federal Tax Authority reports 7% rise in registrations

Taxation
18 March 2020

FCA moves to delay consultation responses in wake of coronavirus

FCA moves to delay consultation responses in wake of coronavirus

Regulation
18 March 2020

Esma puts new leash on shorting in response to coronavirus

Esma puts new leash on shorting in response to coronavirus

Capital Markets
17 March 2020

UN launches panel to tackle illicit finance

UN launches panel to tackle illicit finance

Regulation
16 March 2020

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