Regulation

Reasons for new EU tax blacklist revealed as four grey list countries dropped

Taxation

Reasons for new EU tax blacklist revealed as four grey list countries dropped

clock 14 February 2023 • 3 min read
French regulator to ban fossil fuels from Article 9 funds in landmark move

ESG

French regulator to ban fossil fuels from Article 9 funds in landmark move

clock 14 February 2023 • 2 min read
Four more countries named and set to be added to EU tax blacklist - report

Taxation

Four more countries named and set to be added to EU tax blacklist - report

clock 13 February 2023 • 1 min read
Saudi Central Bank licenses first ever foreign health insurer office

Regulation

Saudi Central Bank licenses first ever foreign health insurer office

clock 07 February 2023 • 1 min read
FCA takes action against unauthorised director it alleges took £2.8m

Regulation

FCA takes action against unauthorised director it alleges took £2.8m

clock 07 February 2023 • 1 min read
Fines for authorised investment firm and SEO as tribunal upholds DFSA decision   

Regulation

Fines for authorised investment firm and SEO as tribunal upholds DFSA decision   

clock 07 February 2023 • 3 min read
FCA blocks thousands of misleading ads in 2022, up 14x from 2021

Regulation

FCA blocks thousands of misleading ads in 2022, up 14x from 2021

clock 03 February 2023 • 2 min read
UK warns foreign property owners face tough fines as AML register deadline passes  

Regulation

UK warns foreign property owners face tough fines as AML register deadline passes  

clock 02 February 2023 • 3 min read
UK's FCA places numerous restrictions on Nexus IFA and Nexus IM

Regulation

UK's FCA places numerous restrictions on Nexus IFA and Nexus IM

clock 01 February 2023 • 2 min read
Former Janus Henderson analyst charged by FCA with insider trading

Regulation

Former Janus Henderson analyst charged by FCA with insider trading

clock 26 January 2023 • 2 min read
Most read
01

As golden visas diminish, MEPs back improved work and residence permit for non-EU nationals

24 March 2023 • 2 min read
02

Madeira refuses to comply with plans to end Portugal golden visa

21 March 2023 • 1 min read
03

How the US banking crisis can be viewed as an opportunity

24 March 2023 • 4 min read
04

'Permanent' damage feared to structured bond market in wake of SVB, Credit Suisse

24 March 2023 • 2 min read
05

Marlborough Group launches 'next generation' platform for advisers

24 March 2023 • 3 min read
06

New York tops 33rd edition of Global Financial Centres Index

23 March 2023 • 2 min read