Financial services

Switzerland eyes stricter anti-money laundering rules

Regulation

Switzerland eyes stricter anti-money laundering rules

Beneficial owner register

clock 31 August 2023 • 1 min read
FCA provisionally opts not to involve CMA in wholesale data market review

Companies

FCA provisionally opts not to involve CMA in wholesale data market review

Four respondents seek CMA involvement

clock 31 August 2023 • 3 min read
Raymond James barred from opening new branches and hiring investment managers

Companies

Raymond James barred from opening new branches and hiring investment managers

FCA restrictions

clock 29 August 2023 • 1 min read
German watchdog warns of identity fraud from 'Baring' firm

Financial services

German watchdog warns of identity fraud from 'Baring' firm

Baring Private Equity London

clock 25 August 2023 • 1 min read
Deep Dive: Tokenisation represents 'paradigm shift' for asset management

Alternatives

Deep Dive: Tokenisation represents 'paradigm shift' for asset management

'Transform the fund management industry'

clock 18 August 2023 • 4 min read
FCA mandates data reporting on crypto transfers

Financial services

FCA mandates data reporting on crypto transfers

Travel Rule

clock 18 August 2023 • 1 min read
FCA to begin de-banking probe

Financial services

FCA to begin de-banking probe

Following Farage saga

clock 09 August 2023 • 2 min read
FCA: Woodford compensation payments could begin as early as 2024

Companies

FCA: Woodford compensation payments could begin as early as 2024

Details of scheme due in September

clock 28 July 2023 • 3 min read
Credit Suisse receives record fine over Archegos failures

Companies

Credit Suisse receives record fine over Archegos failures

Co-ordinated global resolution

clock 25 July 2023 • 2 min read
No mention of Odey or Woodford in FCA annual report

Regulation

No mention of Odey or Woodford in FCA annual report

Regulatory enforcement

clock 21 July 2023 • 2 min read
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Thousands of Woodford investors join RGL lawsuit against Hargreaves Lansdown

18 November 2024 • 1 min read
02

Legal & General to cut jobs in revamped asset management arm

18 November 2024 • 1 min read
03

ETF providers launch unlisted share classes to address slow adoption in fast-growing MPS market

22 November 2024 • 5 min read
04

Investment Week reveals winners of Investment Company of the Year Awards 2024

22 November 2024 • 3 min read
05

Baillie Gifford withdraws from Climate Action 100+ and Net Zero Asset Managers initiative

18 November 2024 • 1 min read
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