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Regulation
 
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Guernsey-China relationship strengthened with regulatory MoU 15/03/2017

Australian regulator has wealth management in its sights for 2017 09/03/2017
The Australian Securities & Investments Commission (ASIC) are to enforce higher standards in the financial services industry, according to a report outlining the ASIC’s enforcement results achieved between 1 July to 31 December 2016.

Will the Senior Manager and Certification Regime have a positive effect on the wealth management sector? 07/03/2017

Professionals lack faith in the impact of regulation on stability - research 28/02/2017
Over a third (35 percent) of professionals surveyed in a study believe recent regulation has had little or no impact on financial stability, while 17 percent believe regulation has made the financial services world less stable.

HSBC won't sell private banking after the Safra Republic deal comes back to haunt it with $3.2bn impairment 21/02/2017

Could failure to prevent financial crime be wealth managers' next compliance conundrum? 21/02/2017

Deutsche private banking facing pressure over Trump links - report 17/02/2017
Deutsche Bank, which President Donald Trump and some of his family use is coming under pressure to appoint an independent auditor to examine its books for any suspicious links between Trump's accounts and Russia, according to a report in London newspaper The Guardian.

Swiss Federal Council to strengthen depositor protection 16/02/2017

Senior leadership must take responsibility for compliance - Compeer 10/02/2017
The FCA is placing a lot more responsibility on the senior leadership of a company with regard to compliance, the FCA’s head of global asset management strategy Rob Taylor told attendees of Compeer’s 'Optimising Compliance in Uncertain Times' conference, which saw industry professionals discuss both compliance and regulation.

Donald Trump shakes up US regulation 06/02/2017

 
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