regulation

Europe cannot afford to delay reforms for another generation, with Luxembourg’s financial regulator, the Commission de Surveillance du Secteur Financier's...

It is no great secret that the UK’s capital markets have experienced a tumultuous few years. There have been a...

Nathalie Dogniez, independent director, The Directors' Office, Silke Bernard, partner, Linklaters LLP, and Brian McMahon, Luxembourg country head & EMEA...

Finance Denmark (Finans Danmark), the local association representing banks and mortgage institutions, asset managers, stockbrokers, investment funds, and data centres,...

Following Rachel Reeves’ recent announcement of the Leeds Reforms, one financial compliance expert has warned financial services businesses not to...

As summer gets into full swing and the industry naturally slows, European watchdogs have kept the momentum going. Late last...

The European Banking Authority (EBA) has investigated emerging use of technology tools ('SupTech') in facilitating anti-money laundering (AML) and countering...

The Commission de Surveillance du Secteur Financier (CSSF), Luxembourg's financial services regulator, has issued a notice that henceforth investment firms...

Denmark's two key financial sector trade associations, Finans Danmark and Forsikring & Pension (Insurance and Pension Denmark), have launched a...

The Association of Investment Companies (AIC), representing investment and venture capital trusts, has withdrawn its petition calling for legal changes...