Regulation

Guernsey regulator warns licenced firm's details used by criminals to commit fraud

Regulation

Guernsey regulator warns licenced firm's details used by criminals to commit fraud

clock 19 September 2023 • 1 min read
Singapore regulator bans CEO and director of fund manager firm

Regulation

Singapore regulator bans CEO and director of fund manager firm

clock 15 September 2023 • 2 min read
FCA unveils enhanced screening checks for financial adverts

Regulation

FCA unveils enhanced screening checks for financial adverts

clock 12 September 2023 • 2 min read
Dubai IFC enacts 'ground breaking' AI data protection regulations

Regulation

Dubai IFC enacts 'ground breaking' AI data protection regulations

clock 11 September 2023 • 2 min read
CYSEC issues warning about fraudsters impersonating CySEC officers 

Regulation

CYSEC issues warning about fraudsters impersonating CySEC officers 

clock 08 September 2023 • 2 min read
Industry bodies unite against proposed EU derivatives rules

Regulation

Industry bodies unite against proposed EU derivatives rules

clock 07 September 2023 • 1 min read
Former Singapore managing director of Goldman Sachs banned for life

Regulation

Former Singapore managing director of Goldman Sachs banned for life

clock 06 September 2023 • 1 min read
Ravi Menon to retire as Monetary Authority of Singapore names MD successor

People Moves

Ravi Menon to retire as Monetary Authority of Singapore names MD successor

clock 04 September 2023 • 4 min read
ESMA seeks experts in ESG and innovation for two new working groups

ESG

ESMA seeks experts in ESG and innovation for two new working groups

clock 04 September 2023 • 1 min read
UK's FCA fines duo £1.3m for pension transfer advice failings

Regulation

UK's FCA fines duo £1.3m for pension transfer advice failings

clock 04 September 2023 • 1 min read
Most read
01

New golden visa rules to go live 'within days' after Portugal president formally says yes

02 October 2023 • 2 min read
02

II Middle East Forum 2023 highlights

02 October 2023 • 2 min read
03

Dutch golden visa scheme to close down from 1 January 2024

02 October 2023 • 1 min read
04

Stonehage Fleming hires Taymour Mortagui as director in Zurich family office

02 October 2023 • 1 min read
05

End of real estate option for golden visas gets reapproved in Portugal

27 September 2023 • 1 min read
06

FCA fines and bans two advisers in 'one of the worst cases' of retirement planning

28 September 2023 • 2 min read