Europe
Malta faces high money laundering risk
Study reveals weaknesses in controlling cash movements at ports of entry
European fund platform launches stock class search tool
Allfunds’ portal enables customers to conform to Mifid II regulations
European investment managers oppose ESG regulation
Majority of 24,000 European investment professionals surveyed by CFA Institute against ESG-related regulation
MitonOptimal launches Dublin-based DFM range
Asset manager’s new unitised funds will consist of three risk-rated portfolios
EU needs single anti-money laundering authority, says thinktank
New regulator needs power to levy huge fines to stop stream of scandals