The cabinet is preparing to propose the draft Financial Hub Bill for parliamentary deliberation in the near future.According to Deputy Finance Minister Paopoom Rojanasakul, the Council of State has ...

Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...

million upfront with up to an additional $2.9 million of potential aggregate gross proceeds upon the exercise in full of short-term warrants ...

Lower capital and regulatory requirements could prompt almost 700 captive insurers to move onshore or set up in the UK, according to research commissioned by the London Market Group.

UK Chancellor signals shift from post-crisis regulatory caution as financial services industry welcomes proposed reform at ...

It is time to take the boot off and regulate for growth, not risk. That was chancellor Rachel Reeves’ core message in her Mansion House speech last night, where she unveiled the biggest financial ...

FCA and PRA propose reforms to SM&CR aimed at reducing regulatory burden while upholding accountability and supporting sector growth.

Chancellor Rachel Reeves’ pledge to cut red tape in financial services has been welcomed by the industry. In the speech on Tuesday night (July 15), she said “in too many areas, regulation still acts ...

A former managing director for UBS' wealth management business in Silicon Valley is no longer with the firm after allegations ...

Merrill Lynch will have to shell out nearly $3.7 million in damages and other costs after arbitrators sided against the wealth management firm following a private equity complaint.

Ghana’s regulatory model is the Silo Based Approach that focuses on the form of legal entity under regulation and accordingly ...

In short: the systematic prioritisation of buyers who agree to use in-house mortgage and conveyancing services, even when ...