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

France charges bitcoin expert Vinnik with money laundering

The judges handed him preliminary charges of extortion, money laundering and organized crime activity, the official said Friday.

Danish authorities struggling with surge in suspicious money flows

The agency said the FIU’s electronic screening model was “too simple” and had a “range of weaknesses”, and that it had failed to process all relevant reports and forward these to authorities.

UK Money Laundering Regulations Added to the Art Market

While the precise contours of the new regulations will likely be subject to much debate in the coming months

Gibraltar regulator says local businesses will pay 12% Brexit levy

The levy will not apply to companies from these sectors that do not passport into the UK, the GFSC added.

More than £5 billion secured after crackdown on multinational companies diverting profits

The extra tax is due to reforms introduced in 2015 to tackle profit diversion.

CySEC press release and policy statement on investment-based crowdfunding rules

In turn, the policy statement summarises the feedback received in response to the Consultation Paper and sets out CySEC’s final position on the subject matter.

Chris Hemsley's speech at the Westminster Business Forum - 23 January 2020

This is the text of the speech as drafted and may differ from the delivered version.

Europe’s Banking Regulator Paves the Way for Bank Mergers

Softer stance toward tie-ups comes as sector struggles to make money against backdrop of low rates

Andrew Bailey calls on tech giants to collaborate with the FCA to help protect consumers

In his final podcast interview as Chief Executive, Andrew Bailey looks back at the last year and his time at the FCA, and underlines the important work ahead as the UK leaves the European Union.

Financial Services AI Public Private Forum

The pursuit of artificial intelligence (AI) and use of machine learning (ML) are increasingly important fields of innovation in the financial services sector.

Liechtenstein Regulators Approve Ethereum-Based Real Estate Fund

A fully regulated tokenized real estate fund has been approved by officials in Liechtenstein.

More staff embroiled in Macquarie investigation

Originally, German authorities had indicated their desire to interview up to 30 individuals involved in the deal.

Dutch government and Rabobank announce anchor investments in AGRI3 Fund

The AGRI3 Fund was created by UN Environment Programme and Rabobank, together with partner IDH and supported by FMO, the Dutch entrepreneurial development bank, to mitigate climate change.

Gibraltar regulator overhauls management structure

The new and wider management team will continue with the GFSC's stakeholder engagement initiative both locally and internationally to ensure a positive climate for the benefit of Gibraltar's financial services industry.

Transposition of the Fifth Money Laundering Directive

This consultation ran from 12:15am on 15 April 2019 to 11:59pm on 10 June 2019

Britain badly prepared for market crash, says Andrew Bailey

New Bank governor warns of fall in asset values

Global regulation, local solutions by Nausicaa Delfas

The FCA has, along with all other UK authorities, consistently argued for broader and stronger international standards.

FCA stalls Tilney merger with Smith & Williamson

Combined £45bn business would have rivalled Brewin and Rathbones

PIMFA Welcomes Plans for Financial Wellbeing and Financial Education

PIMFA aims to work in collaboration across the industry to raise awareness and fight the stigma around mental health when discussing and managing money and welcome further campaigning across the industry to heighten awareness and improve financial educati

Company Formation Given Undersized Role in Financial Gatekeeping, Say Experts

The scandal points to the fact that banks are not fully equipped to identify financial crime.

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