Regulation

Euro falls as ECB keeps rates on hold

• Regulation
• 30 October 2020

FCA censures Aviva for 'transparency rules breach'

• Regulation
• 26 October 2020

Australia's watchdog chair steps aside pending expenses investigation

• Regulation
• 23 October 2020

Hong Kong sets $23bn cap under new cross-border wealth management scheme

• Regulation
• 23 October 2020

Goldman Sachs fined by FCA and PRA over 1MDB in $2.9bn global resolution

Firm to clawback $174m from executives

• Regulation
• 23 October 2020

Hong Kong slaps record $350m fine on Goldman Sachs over 1MDB

• Regulation
• 22 October 2020

FCA warns 12 million people in Britain face financial hardship

• Regulation
• 22 October 2020

UK wants to give financial watchdogs more powers post-Brexit

• Regulation
• 21 October 2020

Bahamas strengthens beneficial ownership rules to satisfy FATF

• Public registers
• 19 October 2020

America's SEC 'open' to cryptocurrency ETFs

• Regulation
• 16 October 2020

UAE implements BOD-49 reforms despite industry concerns

• Insurance
• 16 October 2020

Cyprus suspends golden passport scheme as sting exposes officials

• Regulation
• 14 October 2020

AJ Bell chief warns FCA about dangers of investment pathways reforms

• Regulation
• 13 October 2020

FCA bans IFA directors for 'misleading' SIPP declarations

• Regulation
• 12 October 2020

EU blacklist: Barbados 'appalled' at 'unjust and disproportionate treatment'

• Regulation
• 07 October 2020

UPDATED: EU removes Cayman Islands from blacklist and adds Barbados

• Regulation
• 06 October 2020

FCA extends 10% drop rule suspension for additional six months

Covid-19 hiatus

• Regulation
• 01 October 2020

Covid-19 plunges UK economy into deepest ever recession

• Regulation
• 30 September 2020

Bahamas strengthens legal framework in fight against financial crime

• Regulation
• 28 September 2020

BVI named in 'FinCen Files' leaks

• Regulation
• 25 September 2020

Malta police arrest former PM's chief of staff in golden passports scandal

• Regulation
• 25 September 2020

Australia's Westpac hit with record A$1.3bn fine over money laundering scandal

• Banking
• 25 September 2020

Dutch firms have just days to register beneficial owners

• Regulation
• 24 September 2020

Booming Africa crypto adoption sparks regulation concerns

• Cryptocurrencies
• 24 September 2020