Regulation

Dubai regulator slaps Abraaj with record $315m fine

• Regulation
• 30 July 2019

Australia to ban grandfathered commissions by 2021 as it targets advice industry

• Regulation
• 30 July 2019

UK regulator to clampdown on certain pensions transfer fees

• Regulation
• 30 July 2019

Cayman to impose tougher sanctions

• Regulation
• 29 July 2019

Jersey to launch tax crackdown

• Regulation
• 29 July 2019

Hong Kong appoints Eddie Yue to head city's de facto central bank

• Regulation
• 25 July 2019

Cayman dispels 'harmful myths' in the US

• Regulation
• 25 July 2019

TPR looking into seven scam investigations posing £55m loss to savers

• Regulation
• 24 July 2019

Cyprus regulator and certified accountants join forces to fight money laundering

• Regulation
• 24 July 2019

Swiss data protection regulator seeks details on Facebook's Libra

• Cryptocurrencies
• 24 July 2019

Dubai regulator investigation targets Abraaj senior management

• Regulation
• 24 July 2019

UK's financial watchdog fines Standard Life Assurance £30.8 million

• Regulation
• 23 July 2019

Ex-Convoy directors charged with fraud in Hong Kong

• Regulation
• 22 July 2019

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 - best practice

• 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