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Industry body 'deeply concerned' over increased client compensation proposal 17/10/2018

OECD clamps down on 'golden passport' schemes 17/10/2018
Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been deemed high-risk by the OECD

FCA asks for feedback on SMCR compliance guidelines 11/10/2018

Is fintech a friend or foe, asks PAM Operations Dinner speaker 11/10/2018

International bank fined in Jersey over transfer of dead client's assets 08/10/2018

Compliance officers becoming more demanding, says European CEO of consultancy 26/09/2018

Multiple anti-money laundering failings by Credit Suisse, Swiss regulator finds 17/09/2018

UK regulation and IT costs lead to lower performance for Investec's wealth arm as asset management to split off 14/09/2018

Private banking and wealth management: the one sector that has positively benefited as a consequence of 2008's Great Financial Crisis 14/09/2018

Dubai promises further growth as it registers over 200 asset and wealth management firms 10/09/2018

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