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Coutts 'embroiled in Malaysia's 1MDB scandal' – report 03/05/2016
The inquiry by Swiss regulator FINMA into Swiss accounts at Coutts relates to alleged corruption at Malaysian state investment fund 1MDB, the Financial Times reported, quoting as its sources two unidentified people “familiar with the matter”.

FSCS confirms 2016/17 levy 26/04/2016
The Financial Services Compensation Scheme (FSCS) will levy £337 million for 2016/17.

Former BSI private banker 'charged under corruption' act in Singapore 22/04/2016

CEOs risk being 'hung, drawn and quartered' for cyber security breaches 22/04/2016
Chief executives in the wealth management industry run the risk of being locked up for criminal activity if they don’t pay greater attention to the threat posed by cyber security breaches.

UK unveils strong new anti-money laundering proposals including wealth declarations 21/04/2016
People suspected of money laundering could be forced to declare their wealth under tough proposals unveiled by the UK government.

Compliance specialist consultancy appoints CEO 20/04/2016

Swiss pledge greater fintech support 20/04/2016
The Swiss Federal Council has said that market access should be made easier for new, innovative financial technology (fintech) companies. As a result, it has instructed the Federal Department of Finance (FDF) to examine the need for regulatory action in the fintech sector.

Only the boldest firms will take on the digital challenge - Saxo Compeer research 20/04/2016

Berenberg becomes mired in 'Panama Papers scandal' 18/04/2016

Deutsche Bank names compliance and anti-financial crime heads 15/04/2016

 
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