Regulation

UK arm of multinational Nigerian financial services company fined £7.6m 

Regulation

UK arm of multinational Nigerian financial services company fined £7.6m 

clock 11 January 2023 • 2 min read
Dubai FSA reports 54% surge in licensing and registration activity in 2022

Business Development

Dubai FSA reports 54% surge in licensing and registration activity in 2022

clock 10 January 2023 • 2 min read
SEC charges former BlackRock portfolio manager over undisclosed conflict of interest

Regulation

SEC charges former BlackRock portfolio manager over undisclosed conflict of interest

clock 09 January 2023 • 2 min read
South Africa regulator tribunal overturns case against deVere CEO Nigel Green

Regulation

South Africa regulator tribunal overturns case against deVere CEO Nigel Green

clock 05 January 2023 • 2 min read
SCA launches campaign to clamp down on unlicensed financial activities in UAE

Regulation

SCA launches campaign to clamp down on unlicensed financial activities in UAE

clock 04 January 2023 • 4 min read
Jersey-based trust company settles with island's regulator over 'significant' failings 

Regulation

Jersey-based trust company settles with island's regulator over 'significant' failings 

clock 04 January 2023 • 1 min read
H2O AM hit by record fine over Windhorst-linked investments

Regulation

H2O AM hit by record fine over Windhorst-linked investments

clock 04 January 2023 • 2 min read
Dubai tribunal upholds largest fine ever imposed on an individual by the DFSA

Regulation

Dubai tribunal upholds largest fine ever imposed on an individual by the DFSA

clock 03 January 2023 • 2 min read
Malta-based bank fined €310,000 over AML failings 

Regulation

Malta-based bank fined €310,000 over AML failings 

clock 03 January 2023 • 1 min read
Crypto volatility, Russia/Ukraine, FATF, II Awards articles among most read of 2022

Cryptocurrencies

Crypto volatility, Russia/Ukraine, FATF, II Awards articles among most read of 2022

clock 21 December 2022 • 1 min read
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Raising LTA to boost early retirement is not the only UK pension tax relief snag

30 January 2023 • 2 min read
02

Globaleye launches digital platform to tackle 'huge gap' in UAE wealth market

30 January 2023 • 2 min read
03

Vanguard's net inflows halve in 2022 - reports

30 January 2023 • 1 min read
04

Isle of Man's first fintech 'Innovation Challenge' opens for applications

30 January 2023 • 3 min read
05

Legal & General chief executive Nigel Wilson to retire

30 January 2023 • 1 min read
06

US social enterprise investor launches impact funds in Eastern Europe and LatAm

27 January 2023 • 3 min read