regulation

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The Association of Investment Companies (AIC), representing investment and venture capital trusts, has withdrawn its petition calling for legal changes...

The European Securities and Markets Authority (Esma) has confirmed it will switch from the current double volume cap mechanism (DVCM)...

Jersey Finance, the promotor of the jurisdictions financial services sector, says changes proposed for the Jersey Private Fund (JPF) regime...

The European Banking Authority (EBA) has recommended clarification of the impact on Ucits and AIFMD of the new Article 21c...

Travers Smith partner Tom Coulter has joined the voices expressing positive responses to the UK Financial Conduct Authority (FCA) decision...

Hargreaves Lansdown, the UK private investor platform with over £155bn in client assets, has responded positively to regulatory changes affecting...