- Managers of Wealth - Europe - Wealth, private banking and asset management news and opinion

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

The new guidance highlights that financial inclusion and the fight against financial crime are mutually supportive.

Revisiting the Norman Conquest of $4.86. Thoughts for the world today - speech by Andrew Bailey

Given at Britain’s Return to the Gold Standard in 1925 Revisited, Bank of England

Authorities revise Memorandum of Understanding in relation to payments in the UK

Senior representatives from the Authorities have reviewed the effectiveness and efficiency of our coordination and cooperation under the MoU and how the MoU is working.

ESMA asks for feedback on simplifying fund reporting regime

ESMA is looking to make it easier for asset managers to deliver their fund reports for regulatory purposes.

CS Plaintiffs Achieve Stage Success

The names of these experts are not being disclosed, as objections could still be raised against the proposed persons.

Hearing of the Committee on Economic and Monetary Affairs of the European Parliament

This year has been one of profound global economic and geopolitical uncertainty.

CII sets out vision for vulnerability data sharing

In its Managing Vulnerability in Insurance Roundtable Summary Report published in April, the CII identified a gap between the work currently being done on vulnerability within the sector, and tangible benefits to customers who are experiencing vulnerabili

FCA secures convictions for insider dealing and money laundering worth £1 million

Redinel Korfuzi worked as a research analyst at an asset management firm.

Central Banking in extreme adversity - speech by Andrew Bailey

Given at the 9th NBU-NBP Annual Research Conference, Kyiv

Streamlining financial transaction reporting: ESMA calls for input

ESMA aims to identify how best to enhance efficiency and reduce the costs associated with supervisory reporting, whilst maintaining a strong level of transparency and ensuring effective oversight from the authorities.

Global tensions leave BoE stuck in 'higher for longer' interest rate phase

As such, it comes as very little surprise that the Monetary Policy Committee has chosen to hold rates at 4.25%.

Claudia Buch: Simplification without deregulation - European supervision, regulation and reporting in a changing environment

The views expressed in this speech are those of the speaker and not the view of the BIS.

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Legal, Regulation & Compliance

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

Revisiting the Norman Conquest of $4.86. Thoughts for the world today - speech by Andrew Bailey

Authorities revise Memorandum of Understanding in relation to payments in the UK

ESMA asks for feedback on simplifying fund reporting regime

CS Plaintiffs Achieve Stage Success

Hearing of the Committee on Economic and Monetary Affairs of the European Parliament

CII sets out vision for vulnerability data sharing

FCA secures convictions for insider dealing and money laundering worth £1 million

Central Banking in extreme adversity - speech by Andrew Bailey

Streamlining financial transaction reporting: ESMA calls for input

Global tensions leave BoE stuck in 'higher for longer' interest rate phase

Claudia Buch: Simplification without deregulation - European supervision, regulation and reporting in a changing environment

DNB imposes fine on ABN AMRO for violation of bonus prohibition

Dovish BoE hold keeps markets calm

The EBA reviews standardised terminology in relation to payment accounts and concludes it remains fit-for-purpose

CySEC extends suspension of CIF license of W.G. Wealth Guardian

Innovation and regulation - striking the balance - speech by David Bailey

A UK Wealth Exodus? Why ‘Non-Dom’ Crackdown Risks Backfiring for Reeves

Upper Tribunal ruling in the case of Craig Donaldson and David Arden

Dividend difficulties for business owners in 2025