Regulation
Six countries expose €10m crypto scam in AML currency ‘tracing’ probe
Law enforcement from Austria, France, Germany, Romania, Spain and Switzerland were involved in the investigation
Guernsey regulator highlights MONEYVAL inspection, Royal Court judgment in annual report
A central focus in 2023 was preparing for the Bailiwick’s MONEYVAL evaluation
Fixed Income | 6 Jun 24
Abu Dhabi FSRA warns over unlicensed firm promoting fixed return real estate fund
The Tharwa Fund is not and has never been established as a Collective Investment Fund in ADGM
Middle East | 5 Jun 24
Dubai Financial Services Authority makes key changes to its crypto token regime
The amendments cover funds, custody, financial crime and recognition of crypto tokens
SDR rules ‘more complicated’ for the industry than first thought
The European SFDR was never intended as a labelling regime, which is what the more restrictive SDR aims to deliver