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regulation

Regulation | 21 Jun 24

FCA urges victims to claim compensation over fraudulent adviser activities

It is now making a final call for any remaining victims to come forward

Regulation | 20 Jun 24

Two arrested over suspected illegal £1bn cryptoasset exchange 

Police seized several digital devices during searches of two residential London properties

Europe | 20 Jun 24

Ogier Global gains Luxembourg fund admin licence

The achievement marked ‘a significant milestone’, allowing the firm to extend its comprehensive range of services

Banking | 19 Jun 24

Swiss regulator restricts HSBC private bank over AML breaches with two high-profile individuals

FINMA has ordered the bank to conduct an AML review of all its current high-risk business relationships and business relationships

Europe | 19 Jun 24

Three European watchdogs call for ‘clear’ financial product categories in SFDR review

The ESAs call for a ‘coherent’ sustainable finance framework

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.