Regulation

FCA blocks thousands of misleading ads in 2022, up 14x from 2021

Regulation

FCA blocks thousands of misleading ads in 2022, up 14x from 2021

clock 03 February 2023 • 2 min read
UK warns foreign property owners face tough fines as AML register deadline passes  

Regulation

UK warns foreign property owners face tough fines as AML register deadline passes  

clock 02 February 2023 • 3 min read
UK's FCA places numerous restrictions on Nexus IFA and Nexus IM

Regulation

UK's FCA places numerous restrictions on Nexus IFA and Nexus IM

clock 01 February 2023 • 2 min read
Former Janus Henderson analyst charged by FCA with insider trading

Regulation

Former Janus Henderson analyst charged by FCA with insider trading

clock 26 January 2023 • 2 min read
UK's FCA issues warning over readiness for Consumer Duty

Regulation

UK's FCA issues warning over readiness for Consumer Duty

clock 25 January 2023 • 2 min read
Questions raised over EU fund regulation suitability in post-Brexit regime

Regulation

Questions raised over EU fund regulation suitability in post-Brexit regime

clock 24 January 2023 • 2 min read
SCA unveils sweeping new rules for UAE domestic funds, 6 month's grace for foreign funds  

Regulation

SCA unveils sweeping new rules for UAE domestic funds, 6 month's grace for foreign funds  

clock 23 January 2023 • 5 min read
Call for regulatory curb on 'celebrity' social media influencers providing financial advice

Regulation

Call for regulatory curb on 'celebrity' social media influencers providing financial advice

clock 23 January 2023 • 1 min read
Cayman Islands crypto lender fined $45m by SEC over unregistered US product   

Regulation

Cayman Islands crypto lender fined $45m by SEC over unregistered US product   

clock 20 January 2023 • 3 min read
EU commission ban plan under fire from raft of financial trade associations and Germany 

Regulation

EU commission ban plan under fire from raft of financial trade associations and Germany 

clock 17 January 2023 • 4 min read
Most read
01

The most fined banks over the last 10 years, one raking up a $60bn bill

01 February 2023 • 3 min read
02

Raising LTA to boost early retirement is not the only UK pension tax relief snag

30 January 2023 • 2 min read
03

Most popular countries for crypto ownership revealed 

01 February 2023 • 4 min read
04

Foresight Capital Management expands into US with sustainable infrastructure fund

01 February 2023 • 3 min read
05

Dubai IFC goes live with new family office rules  

02 February 2023 • 2 min read
06

Can the UK's triple lock pensions pledge remain indefinitely?

03 February 2023 • 4 min read