Russia

IoM updates sanctions list

Legal

IoM updates sanctions list

clock 18 July 2023 • 1 min read
Bank of England governor Andrew Bailey and chancellor Jeremy Hunt vow to bring inflation down

Investments

Bank of England governor Andrew Bailey and chancellor Jeremy Hunt vow to bring inflation down

clock 11 July 2023 • 3 min read
Croatia added as only EU country on new FATF grey list, UAE remains

Regulation

Croatia added as only EU country on new FATF grey list, UAE remains

clock 23 June 2023 • 3 min read
UAE and Australia see highest inflows of HNWIs, UK is third-biggest loser in 2023

Wealth management

UAE and Australia see highest inflows of HNWIs, UK is third-biggest loser in 2023

clock 15 June 2023 • 8 min read
US sanctions Zurich-headquartered asset manager and its UAE-based regional head

Regulation

US sanctions Zurich-headquartered asset manager and its UAE-based regional head

clock 24 May 2023 • 2 min read
US Treasury sanctions Huriya Private for 'moving Russian finance into the UAE and money laundering'

Regulation

US Treasury sanctions Huriya Private for 'moving Russian finance into the UAE and money laundering'

clock 22 May 2023 • 4 min read
Overseas property register fines worth £1bn 'not yet imposed' says BBC report 

Regulation

Overseas property register fines worth £1bn 'not yet imposed' says BBC report 

clock 18 May 2023 • 1 min read
Amundi launches net zero fund range

Funds

Amundi launches net zero fund range

clock 17 April 2023 • 3 min read
Amundi to close Eastern Europe ex Russia ETF

Funds

Amundi to close Eastern Europe ex Russia ETF

clock 11 April 2023 • 1 min read
Ten sentenced after complex AML probe on accounts in Germany, UAE, HK, Singapore and elsewhere

Legal

Ten sentenced after complex AML probe on accounts in Germany, UAE, HK, Singapore and elsewhere

clock 13 March 2023 • 5 min read
Most read
01

British hedge fund trader extradited from Dubai to Denmark

07 December 2023 • 3 min read
02

Société Générale becomes first major bank to publicly list stablecoin

07 December 2023 • 2 min read
03

MetLife Investment Management Europe launches its first UCITS fund

07 December 2023 • 1 min read
04

38 listed companies have 1.25% ($11.6bn) of total 21m bitcoin supply cap

07 December 2023 • 2 min read
05

SFO seizes £450k from CEO and senior exec over half billion global finance fraud

06 December 2023 • 1 min read
06

UAE enacts 'broad-ranging' new e-commerce law

06 December 2023 • 2 min read