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Legislative Developments
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Serious Fraud Office investigates green investment scheme 02/03/2015
The UK’s Serious Fraud Office (SFO) has opened a criminal investigation into alleged fraud concerning Global Forestry Investments and Global Forex Investments.

HMRC to call in police and SFO on 'HSBC leak data' 12/02/2015
HMRC is looking to expand the scope of its investigation into the data leak on the Swiss private banking operations of HSBC and is to talk to other law enforcement agencies later this week.

New legislation boosts Jersey's ‘growing hedge fund sector' 09/12/2014
Jersey’s positioning as a centre for hedge fund business is set to experience “further growth” according to Jersey Finance’s chief executive officer, Geoff Cook, following a recent change in legislation.

IMA welcomes private placement tax exemption ruling 08/12/2014
In this year’s Autumn Statement the Chancellor George Osborne announced a new exemption from withholding tax for interest on private placements – a move which has been praised by the IMA.

HSBC pays $12.5 million to settle US claims over wrongful client business 26/11/2014
HSBC is to pay $12.5 million to settle accusations that its Swiss private banking arm solicited US investors without being registered.

The FCA and industry agree to improve consumer complaints handling 18/11/2014
Financial firms have collaborated with the Financial Conduct Authority (FCA) on a thematic review and have agreed to make improvements to the way consumer complaints are dealt with.

Chinese markets open up to investors for the first time 17/11/2014
Analysts mull the significance of Shanghai-Hong Kong Stock Connect, launched today

Swiss regulator updates its enforcement and communication policies 30/10/2014
The Swiss Financial Market Supervisory Authority (FINMA) has stepped up its fight against market abuse and insider trading in the latest update of its enforcement policy. It has at the same time issued a new policy on communication to redefine the parameters for FINMA’s public communication, most notably with regards to regulatory matters, which will now only be handled via FINMA ordinances and circulars.

European Banking Authority launches crackdown on bankers' bonuses 16/10/2014
The European Banking Authority (EBA) yesterday (15/10/2014) published the findings of its investigation into discretionary remuneration practices across the EU banking sector. It showed that competent authorities across the 28 EU Member States have reported that 39 institutions use ‘role-based' or ‘market value' allowances on top of fixed remuneration.

FCA cracks down on misleading financial marketing 14/10/2014
The Financial Conduct Authority is intervening much more frequently against firms that flout its rules on misleading financial promotions.

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