regulation

Germany’s funds association BVI has welcomed the EU’s decision to locate a new anti-money laundering authority (AMLA) in Frankfurt. “The...

The European Parliament's approval of ESG ratings regulation marks a significant step towards transparent and reliable ESG-related ratings for investors,...

Regulatory and compliance issues are the most significant barriers to investment in private debt and trade finance, according to research...

Some EU-domiciled money market funds (MMFs) may need to increase their liquidity owing to regulatory reforms, Moody’s predicts. Saying that...

In 2023 we saw a plethora of changes in fund regulation with asset managers and fund distributors struggling to keep...

European funds association Efama has asked the UK to go further in its recognition of EU-domiciled retail funds to ensure...

BaFin, the financial regulator for Germany, has issued four licences to Crypto Finance, a subsidiary of Deutsche Boerse focused on...

Financial institutions have been reminded of their duty to ensure employees communicate through official channels when discussing business. The US...

The global trade association for alternative funds has given its guarded approval to the European Parliament’s for endorsing the proposed...

Campaigners at the Transparency Task Force (TTF) may appeal against the UK High Court’s approval of the Scheme of Arrangement...