Regulation

Offshore jurisdictions protest as Netherlands puts them on blacklist

• Regulation
• 07 January 2019

'Still obstacles to overcome': One year on from MiFID II implementation

• Regulation
• 04 January 2019

Bahamas reforms financial sector by scrapping preferential treatment

• Regulation
• 03 January 2019

Canadian tax system in need of overhaul: report

• Regulation
• 03 January 2019

Australian advisers not pre-empting grandfathered commissions ban

• Regulation
• 03 January 2019

FEIFA in new partnership with Jupiter AM

• Business Development
• 03 January 2019

BVI passes legislation on financial services to avoid EU's blacklist

• Regulation
• 03 January 2019

FCA fines fall after year without major blow-ups

• Regulation
• 02 January 2019

Dutch add Guernsey, Belize and Isle of Man to tax evasion blacklist

• Regulation
• 02 January 2019

ASIC charges former financial adviser with dishonesty

• Regulation
• 21 December 2018

Guernsey implements changes to pensions and taxation legislature

• Wealth management
• 21 December 2018

UK adviser banned from working in financial services

• Regulation
• 20 December 2018

Offshore firms will be required to set up physical offices under proposed BVI legislation

• Wealth management
• 19 December 2018

Australian watchdog takes AMP to court over fees

• Regulation
• 18 December 2018

Cayman amends anti-money laundering rules

• Regulation
• 17 December 2018

UK investment professional Angela Burns fined £20.000 by the FCA

• Regulation
• 14 December 2018

BVI named top offshore jurisdiction for 8th consecutive year: report

• Regulation
• 13 December 2018

Isle of Man approves law to avoid EU blacklist

• Regulation
• 13 December 2018

JFSC appoints director-general

• Regulation
• 12 December 2018

Regulator to overhaul £1.6trn investment consultant sector

• Pensions
• 12 December 2018

Value of FCA fines down 88% in a year

• Regulation
• 12 December 2018

Cayman drafts law requiring substance tests for offshore businesses

• Regulation
• 11 December 2018

BVI's new economic substance legislation to create challenges to the industry

• Regulation
• 07 December 2018

Jersey government approves int'l savings plans for overseas employees

• Business Development
• 06 December 2018