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Mid-East bank fined after misleading FCA 08:04 GMT
The Bank of Beirut (UK) Ltd has been fined £2.1 million by the Financial Conduct Authority and stopped from acquiring new customers from "high-risk jurisdictions" for 126 days.

FCA study finds consumers lack understanding of structured products 05/03/2015
Consumers are overestimating the expected returns on structured deposits by as much as 10 percent, a new study from the Financial Conduct Authority (FCA) has found.

FCA publishes consultation on pension transfers 05/03/2015

Compliance is 'bad for firms' - Compeer survey 04/03/2015

Swiss regulator publishes first ever enforcement report 03/03/2015
The Swiss regulator, FINMA, has published its enforcement report for 2014, the first year it has done so. FINMA says the publication, which will published every year from now on, “seeks to create transparency about FINMA's work in this area.”

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.

What's the wealth centre which is easing client regulation? 27/02/2015
Dubai is moderating the regulation of wealth management companies operating in its free zone, the Dubai International Financial Centre, in an initiative to help the Gulf centre generate more business from high net worth individuals.

UK regulator urged to extend investment banking review to fund managers 19/02/2015
The FCA is launching a review into investment and corporate banking in the UK “to assess whether competition in the sector is working properly”.

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.

Swiss regulator opens consultation on anti-money laundering ordinance 12/02/2015
The Swiss Financial Market Supervisory Authority FINMA has opened a consultation on the draft revised version of the FINMA Anti-Money Laundering Ordinance.

 
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