Regulation

Bahamas passes budget for transforming financial services sector

• Regulation
• 21 June 2018

Guernsey-based Active and Optimus groups to merge

• Business Development
• 21 June 2018

Cayman Islands cuts red tape for businesses

• Regulation
• 20 June 2018

FCA bans adviser for faking qualifications

• Regulation
• 18 June 2018

Old Mutual Wealth spots loophole for pensions withdrawals

• Pensions
• 18 June 2018

ASIC starts civil penalty proceeding against Westpac for poor financial advice

• Investments
• 15 June 2018

CISI opens first Africa office in Nairobi

• Business Development
• 14 June 2018

Dubai Investment Corporation posts profits of $6.7bn

• Business Development
• 13 June 2018

FECIF launches new European Pension Institute

• Pensions
• 11 June 2018

OECD appoints AXA’s Laurence Boone as new chief economist

• People Moves
• 08 June 2018

Overseas territories to fight UK’s public register demands

• Public registers
• 07 June 2018

Think-tank paper seeks to re-frame positive role of int’l finance centres

• Investments
• 06 June 2018

Number of professional expats to rise in wake of UAE’s new visa rules

• Regulation
• 06 June 2018

US regulators ramp up scrutiny into UK financial services firms

• Banking
• 06 June 2018

Expat Americans given one-year business tax reprieve

• Regulation
• 05 June 2018

Singapore exchange delays India derivatives launch as leaders meet

• Regulation
• 01 June 2018

Bahrain to issue 10-year investor visas, following UAE’s lead

• Regulation
• 31 May 2018

Jersey financial firm CEO banned for ‘lack of integrity’

• Regulation
• 31 May 2018

British MP questions FCA over SIPP regulation

• Pensions
• 30 May 2018

India considers demanding firms’ track record for investing overseas

• Investments
• 30 May 2018

US Dodd-Frank removal should not cause the City to panic: Duff & Phelps

• Regulation
• 25 May 2018

Guernsey funds sector positive despite quarterly fall in net asset value

• Brexit
• 25 May 2018

Former Brisbane financial adviser charged with A$5.9m fraud

• Regulation
• 25 May 2018

Bahamas ownership registry ‘not set in stone’

• Public registers
• 24 May 2018