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Fund managers face key Q4 2025 regulatory shifts
As 2025 enters its final quarter, fund managers face another wave of global regulatory shifts impacting cross-border distribution.
With evolving requirements around marketing, investor protection,...
Zeidler expands MMR-Tool to Saudi Arabia
Zeidler Group, a legal and compliance firm specialising in the global investment funds industry, has expanded its Marketing Material Review Tool (MMR-Tool) to include...
CMA proposes mobile shake-up to boost UK app economy
The UK’s Competition and Markets Authority (CMA) has announced plans to designate Apple and Google with strategic market status (SMS) across their mobile ecosystems,...
Why real-time AML screening is critical for Saudi Arabia’s fast-evolving capital...
Once seen as a concern primarily for retail and commercial banks, AML scrutiny is now intensifying in the investment space — especially in the Gulf region.
CMA exposes potential anti-competitive activity in UK’s bond market by top-tier...
The Competition and Markets Authority (CMA) has issued provisional findings indicating potential collusion among five significant banks on the trading of UK government bonds.
CMA publishes guidance on business environmental cooperation
The Competition and Markets Authority (CMA) has published new guidance on how competition law applies to environmental sustainability agreement between firms.
Barclays to provide £1m payout to customers for PPI breaches
The Competition and Markets Authority (CMA) has written publicly to Barclays after the bank failed to send a reminder to customers of PPI policies.
UK’s CMA warns Monzo over banking order breach
The UK’s Competition and Markets Authority (CMA) has warned Monzo over a breach of retail banking regulations.
HSBC and Santander to refund customers after breaching CMA rules
HSBC and Santander are to refund their customers after they both failed to comply with the Competition and Market Authority’s (CMA) rules.
