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      International Investment Nordic Forum 2021

      International Investment is delighted to announce the 2021 International Investment Nordic Forum which will take place on Tuesday March 9, at 9am (GMT). This curated virtual event will be broadcast live and will feature a series of fund manager interviews and presentations, as well as interviews with some of the Nordic regions top fund selectors.

      • Date: 09 Mar 2021
      • ONLINE, ONLINE
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FATF

FATF removes Bahamas from 'increased monitoring' list
FATF removes Bahamas from 'increased monitoring' list

  • Regulation
  • 21 December 2020
Hong Kong's securities watchdog to regulate all crypto exchanges
Hong Kong's securities watchdog to regulate all crypto exchanges

  • Cryptocurrencies
  • 04 November 2020
Cayman strengthens anti-money laundering rules to meet CFATF requirements
Cayman strengthens anti-money laundering rules to meet CFATF requirements

  • Regulation
  • 03 November 2020
Bahamas strengthens beneficial ownership rules to satisfy FATF
Bahamas strengthens beneficial ownership rules to satisfy FATF

  • Public registers
  • 19 October 2020
Bahamas strengthens legal framework in fight against financial crime
Bahamas strengthens legal framework in fight against financial crime

  • Regulation
  • 28 September 2020
EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering
EU poised to blacklist Bahamas, Mauritius and Panama for money-laundering

  • Regulation
  • 11 May 2020
Gibraltar moves to tighten regulation of cryptocurrencies
Gibraltar moves to tighten regulation of cryptocurrencies

  • Cryptocurrencies
  • 23 April 2020
FATF refuses to take Panama off grey list
FATF refuses to take Panama off grey list

  • Regulation
  • 13 March 2020
Mauritius added to FATF's greylist
Mauritius added to FATF's greylist

  • Taxation
  • 04 March 2020
Global watchdog places Iran on terrorism financing blacklist
Global watchdog places Iran on terrorism financing blacklist

  • Regulation
  • 24 February 2020
Bermuda scores high on anti-money laundering review
Bermuda scores high on anti-money laundering review

  • Regulation
  • 21 January 2020
Panama moves forward with beneficial owner register
Panama moves forward with beneficial owner register

  • Public registers
  • 10 January 2020
Financial watchdog urges Turkey to step up efforts against money laundering
Financial watchdog urges Turkey to step up efforts against money laundering

  • Regulation
  • 18 December 2019
Luxembourg watchdog freezes €87m in anti-money laundering push
Luxembourg watchdog freezes €87m in anti-money laundering push

  • Regulation
  • 09 December 2019
Cayman tells crypto services to comply with AML rules
Cayman tells crypto services to comply with AML rules

  • Regulation
  • 25 November 2019
Jersey cited as best practice example on Beneficial Ownership
Jersey cited as best practice example on Beneficial Ownership

  • Public registers
  • 18 November 2019
FATF keeps Panama and Bahamas on the grey list and adds Iceland
FATF keeps Panama and Bahamas on the grey list and adds Iceland

  • Regulation
  • 22 October 2019
India regulator bars foreign portfolio investors based in Mauritius and Cayman Islands
India regulator bars foreign portfolio investors based in Mauritius and Cayman Islands

  • Regulation
  • 09 October 2019
Cayman hires Swedish anti-money laundering expert
Cayman hires Swedish anti-money laundering expert

  • Regulation
  • 12 September 2019
Cayman brings together public and private sector in fight against money laundering
Cayman brings together public and private sector in fight against money laundering

  • Regulation
  • 21 August 2019
IMF tells Panama it needs to do more to combat money laundering
IMF tells Panama it needs to do more to combat money laundering

  • Taxation
  • 01 August 2019
Luxembourg readies for anti-money laundering review after only hitting one of 40 indicators
Luxembourg readies for anti-money laundering review after only hitting one of 40 indicators

  • Regulation
  • 11 July 2019
Panama back on EU grey list after 4 years
Panama back on EU grey list after 4 years

  • Taxation
  • 04 July 2019
Switzerland overhauls anti-money laundering laws
Switzerland overhauls anti-money laundering laws

  • Regulation
  • 28 June 2019
12

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More than 250,000 expats left Saudi Arabia in 3Q2020
More than 250,000 expats left Saudi Arabia in 3Q2020
FSCS warns industry of £1bn compensation bill
FSCS warns industry of £1bn compensation bill
Dubai regulator to develop cryptocurrency framework
Dubai regulator to develop cryptocurrency framework
Jersey Finance partners with Durrell trust to launch global rewilding fund
Jersey Finance partners with Durrell trust to launch global rewilding fund
Aegon UK partners HSBC Global AM to embed ESG across in-house default funds
Aegon UK partners HSBC Global AM to embed ESG across in-house default funds
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