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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
123

Most read

Deutsche looks again at Middle East after years of cutting costs
DeVere Group acquires UAE-based wealth adviser
Saudi Arabia regrets EU inclusion in dirty-money blacklist as US ignores it
Investors Trust opens new insurance company in Puerto Rico
Bahamas races to amend rules as it tries to avoid EU's blacklist
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