Regulation

Vistra launches BVI company 'substance' service

• Regulation
• 19 July 2019

Australia's regulator to ban cold calls from insurance companies

• Regulation
• 18 July 2019

FSCS declares nine advice firms in default

• Regulation
• 18 July 2019

Singapore's financial regulation among world's best: IMF

• Regulation
• 17 July 2019

Qatar watchdog slaps IFS with $100,000 fine

• Regulation
• 17 July 2019

Former accountant for Jersey's regulator manages to avoid two years in prison

• Regulation
• 17 July 2019

350 tax practitioners under investigation in Australia

• Taxation
• 17 July 2019

Australian watchdog revokes licence of Golden Financial Group

• Regulation
• 17 July 2019

SPONSORED: Regulation of the trading industry - FxPro best practice

• Sponsored
• Regulation
• 17 July 2019

FSCS starts accepting claims against advice firm linked to Greyfriars

• Regulation
• 16 July 2019

ADGM issues regulatory framework for robo-advisors

• Fintech
• 16 July 2019

Dubai watchdog warns about Cartwright & Brown following FCA alert

• Regulation
• 16 July 2019

US probes Deutsche Bank over dealings with Malaysia's 1MDB fund

• Banking
• 15 July 2019

Convicted insider dealer Richard Baldwin flees justice

• Regulation
• 15 July 2019

Luxembourg readies for anti-money laundering review after only hitting one of 40 indicators

• Regulation
• 11 July 2019

Australian watchdog to toughen licensing process in financial services

• Regulation
• 10 July 2019

Regulator from Abu Dhabi joins Finma as head of AM division

• Regulation
• 10 July 2019

Hong Kong bans former Goldman banker for life: 1MDB scandal

• Regulation
• 05 July 2019

UAE introduces economic substance rules after being blacklisted

• Regulation
• 05 July 2019

Qatar financial regulator fines and bans directors of Guardian Wealth

• Wealth management
• 04 July 2019

Mauritius to green light offshore funds in 60 days

• Regulation
• 04 July 2019

IMF's Christine Lagarde nominated for European Central Bank chief

• People Moves
• 03 July 2019

Dubai regulator suspends RCL for non-compliance

• Regulation
• 03 July 2019

Isle of Man's new disclosure rules now in effect

• Regulation
• 01 July 2019