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Comment and Analysis

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Regulation of Products

ASIC asks for more powers while coping with criticism

Kenneth Hayne, the head of the Australian Financial Services Royal Commission, has issued an interim report to the public which outlines the shortcomings of the country's regulatory regime in stark terms. The Au...

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Regulation of Products

TCC's regulatory update

In this regulatory update we look at some major publications from the UK's Financial Conduct Authority, including the FCA’s plans to keep regulation going in the event of the UK leaving the European Union withou...

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Regulation of Products

Hong Kong sets out new regulatory approach to virtual assets

The Securities and Futures Commission of Hong Kong is going to impose licensing conditions on firms which manage or intend to manage portfolios that invest in virtual assets, irrespective of whether those assets...

Latest News

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Anti-Money Laundering

IOMFSA publishes strategic plan

The Isle of Man's Financial Services Authority has published its first strategic plan, which covers the period 2018-2021. ...

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Anti-Money Laundering

Gibraltar amends AML guidelines

The Gibraltar Financial Services Commission has revised and amended its anti-money-laundering guidelines which set out requirements that firms have to meet in respect of systems of controls in order to stop mone...