In an update on 21 February following its latest plenary, the FATF (Financial Action Task Force) has removed the Philippines ...

It will invest in government debt from frontier markets countries across Asia, Latin Am, Eastern Europe, Middle East, Africa ...

Total transfers and transfer values have increased year-on-year as the average transfer time continues to fall. In 2024, ...

The sale of Brooks Macdonald Asset Management (International) to Canaccord Genuity Wealth (International) has completed for ...

Skybound Wealth has named Spencer Hidge as its new head of regional performance, based in Dubai. Bringing over 15 years of ...

AustralianSuper, the trustee of Australia’s largest superannuation fund, is to pay a A$27m fine after the country’s Federal ...

In a statement today (18 February), the DIFC said it now houses 6,920 active companies, up from 5,523 companies in 2023, a ...

Blacktower Group “as a whole remains firmly committed to upholding a compliant and transparent operating environment globally ...

Given the growth, the FCA and PSR engaged extensively with businesses and representative groups to assess the impact of ...

Waleed Saeed Abdul Salam Al Awadhi, who played “a pivotal role in supporting the UAE’s efforts in exiting from the FATF Grey ...

The Securities and Futures Commission (SFC) today (19 February) outlined 12 major initiatives to enhance the security, ...

Financial services firms stand to pay lower fees in future where claims management companies (CMCs) bringing complaints on ...