Regulation

BVI's new economic substance legislation to create challenges to the industry

• Regulation
• 07 December 2018

Jersey government approves int'l savings plans for overseas employees

• Business Development
• 06 December 2018

Gibraltar Stock Exchange joins Millbrook Accord for security token interoperability

• Crytocurrencies
• 06 December 2018

EU decision on KIDs leaves non-UCITS investors 'in the cold'

• Business Development
• 05 December 2018

IA ETF sector inclusion consultation brings mixed reactions

• Wealth management
• 30 November 2018

Report reveals industry in throes of change yet optimistic for the future

• Regulation
• 29 November 2018

Hong Kong court acquits former Standard Chartered private banker of bribery charge

• Banking
• 29 November 2018

FSCS forecasts £69m extra levy as Sipp and transfer claims rise

• Regulation
• 29 November 2018

UAE reaches agreement for facilitating domestic funds licensing

• Regulation
• 27 November 2018

Fintech to account for 8% of Middle East financial services revenue by 2022: report

• Fintech
• 27 November 2018

Barbados minister foresees OECD compliance by year-end

• Regulation
• 27 November 2018

Gibraltar chief minister plays down Brexit ‘concessions’ furore

• Brexit
• 27 November 2018

UK introduces new penalties for overseas investors dodging tax

• Regulation
• 01 October 2018

Comment: How should investors interpret RMB depreciation?

• Comment
• 27 September 2018

BeQuant exchange launches in Malta

• Business Development
• 26 September 2018

UK regulator closes investigation into life assurance providers

• Insurance
• 19 September 2018

Cayman minister in Brussels in bid to remove threat of blacklisting

• Regulation
• 19 September 2018

£2.8m boiler room investment fraudster jailed for 13 years

• Investments
• 14 September 2018

UK gov’t pledges to guarantee pension transfers post-Brexit

• Pensions
• 14 September 2018

Anglo-Swiss obtains regulatory approval to distribute in Switzerland

• Business Development
• 12 September 2018

Sanne Group to expand Asian business in Hong Kong

• Business Development
• 11 September 2018

Qatar becomes first Gulf state to offer expats permanent residency

• Regulation
• 05 September 2018

Woodbrook CEO warns against unregulated consultants in Cyprus

• Cybercrime
• 03 September 2018

Measures to avoid EU blacklist could hurt BVI’s finance sector

• Regulation
• 03 September 2018