Regulation

Standard Chartered sets aside $900m to cover US, British fines

• Banking
• 22 February 2019

French court fines Swiss bank UBS record €4.5bn for tax fraud

• Banking
• 21 February 2019

FCA fines Hargreave Hale and R&M over IPO misconduct scandal

• Regulation
• 21 February 2019

Fintech special report: Technology and the future of int'l financial services

• Fintech
• 20 February 2019

Banking royal commission sparks 41 investigations into Australia's banks

• Banking
• 19 February 2019

Bahamas races to amend rules as it tries to avoid EU's blacklist

• Regulation
• 15 February 2019

Australian watchdog threatens bankers with jail terms of 15 years and much steeper fines

• Banking
• 15 February 2019

UK financial watchdog wants more surveillance as Brexit threatens surge in market abuse

• Regulation
• 14 February 2019

Panama outlaws tax evasion, as new blacklisting looms

• Trust services
• 13 February 2019

Malaysia sets out regulation for digital assets

• Cryptocurrencies
• 05 February 2019

Morgan Gatsby's licence suspended by regulator in Dubai

• Wealth management
• 05 February 2019

FCA signs with EU regulators in preparation for no-deal Brexit

• Brexit
• 04 February 2019

Advisers to pay £175m FSCS levy

• Regulation
• 31 January 2019

Saudi 'anti-corruption' purge ends, yielding $107bn for the state

• Regulation
• 31 January 2019

Guernsey seeks to regulatory certainty on application of electronic CDD

• Regulation
• 29 January 2019

Malta pensions sector welcomes tighter rules

• Retirement
• 28 January 2019

Australian regulator bans Hobart financial planner for five years

• Regulation
• 24 January 2019

New Year, new course: UAE on a fast track to the future

• Regulation
• 22 January 2019

IFA to pay up to £150k to compensate client for Harlequin advice

• Wealth management
• 22 January 2019

EU wants end to member state veto on tax

• Taxation
• 21 January 2019

BVI's new economic substance rules prompt questions by financial industry

• Regulation
• 21 January 2019

Luxembourg and Hong Kong regulators ink mutual fund recognition agreement

• Regulation
• 16 January 2019

UAE business leaders retain optimism, despite regional tensions: survey

• Wealth management
• 16 January 2019

Offshore centres brace for the impact of substance legislation

• Regulation
• 14 January 2019