Regulation

£32m of financial fraud stopped in first half of 2021

Regulation

£32m of financial fraud stopped in first half of 2021

clock 07 September 2021 • 5 min read
Feature: Middle East comes of age amid regulatory reform

Regulation

Feature: Middle East comes of age amid regulatory reform

clock 07 September 2021 • 6 min read
Two financial advisers banned for giving 'false information' to Singapore regulator

Regulation

Two financial advisers banned for giving 'false information' to Singapore regulator

clock 02 September 2021 • 2 min read
Malta-based bank fined €5m over AML and terrorism breaches

Regulation

Malta-based bank fined €5m over AML and terrorism breaches

clock 01 September 2021 • 4 min read
DIFC collaborates with UK on protection of international data transfers

Regulation

DIFC collaborates with UK on protection of international data transfers

clock 31 August 2021 • 2 min read
Afghanistan exit sparks UK regulator to warn of financial crime threat

Regulation

Afghanistan exit sparks UK regulator to warn of financial crime threat

clock 31 August 2021 • 2 min read
Matthews Asia's Rothman dissects the Chinese regulatory situation

Regulation

Matthews Asia's Rothman dissects the Chinese regulatory situation

clock 26 August 2021 • 9 min read
London Capital & Finance investors drop court appeal against FSCS

Regulation

London Capital & Finance investors drop court appeal against FSCS

clock 24 August 2021 • 2 min read
Allianz faces possible 'worst case' €6.8bn hit over funds in US probe

Regulation

Allianz faces possible 'worst case' €6.8bn hit over funds in US probe

clock 19 August 2021 • 1 min read
Investment adviser duo forced to pay $7m in SEC probe with six worldwide regulators

Regulation

Investment adviser duo forced to pay $7m in SEC probe with six worldwide regulators

clock 18 August 2021 • 2 min read
Most read
01

Expats rush for Portugal golden visa deadline as EC prioritises end of Malta revised scheme

22 September 2021 • 3 min read
02

Asian HNW insurance broker launches EU hub with raft of senior hires

21 September 2021 • 4 min read
03

China warning on cusp of Evergrande default deadline amid contagion debate

23 September 2021 • 5 min read
04

UAE regulator approves crypto trading in free zone

23 September 2021 • 2 min read
05

Fake letter impersonates UAE regulator in Slovak Republic funds transfer scam

20 September 2021 • 2 min read
06

China flags draconian ban on crypto transactions

24 September 2021 • 1 min read