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UK Government Issues Sanction on Crypto Exchange HTX (Previously Huobi) for...

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UK Government Issues Sanction on Crypto Exchange HTX (Previously Huobi) for Providing Financial Services to Entities Related to Russia Government via A7 Limited &...

UK Financial Conduct Authority (FCA) Starts Legal Proceedings Against Crypto Exchange...

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UK Financial Conduct Authority (FCA) Starts Legal Proceedings Against Crypto Exchange HTX (Previously Huobi) for Illegally Promoting Crytoasset Services to UK Consumers 11th February 2026...

UK Financial Conduct Authority (FCA) Releases Final Guidance on Non-Financial Misconduct...

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UK Financial Conduct Authority (FCA) Releases Final Guidance on Non-Financial Misconduct to Tackle Bullying, Harassment & Violence in Financial Services, New Rules Will be...

HSBC Switzerland Private Bank Increasing Pay for Private Bankers & Staff...

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HSBC Switzerland Private Bank Increasing Pay for Private Bankers & Staff after Recent Resignations Including Interim HSBC Private Banking Switzerland CEO John Shipman Who...

HSBC Switzerland Private Bank to Close 1,000+ Middle East Private Banking...

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HSBC Switzerland Private Bank to Close 1,000+ Middle East Private Banking Clients Accounts Including $100 Million Accounts, Middle East Countries Include Saudi Arabia, Lebanon,...

HSBC Switzerland Private Bank Investigated by Switzerland & France Authorities for...

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HSBC Switzerland Private Bank Investigated by Switzerland & France Authorities for Suspected Money Laundering Including Embezzlement by ex-Head of Lebanon Central Bank, HSBC Private...

UK Regulator FCA Upheld Decision to Ban & Fine 3 Mizuho...

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UK Regulator FCA Upheld Decision to Ban & Fine 3 Mizuho Traders $725,000 for Market Manipulation, Placed Large Orders on Italian Government Bond Futures...

Switzerland FINMA Fines Private Bank Julius Baer $4.7 Million (CHF 4...

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Switzerland FINMA Fines Private Bank Julius Baer $4.7 Million (CHF 4 Million) for Money Laundering & Compliance Failures from 2009 to 2019, UK Regulator...

HSBC Private Bank Violated Switzerland Money Laundering Regulations in $300 Million...

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HSBC Private Bank Violated Switzerland Money Laundering Regulations in $300 Million Transactions for 2 Politically Exposed Persons Between 2002 to 2015, Failed to Perform...

UK Financial Conduct Authority to Implement New Sustainability Disclosure Requirements &...

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UK Financial Conduct Authority to Implement New Sustainability Disclosure Requirements & Investment Marketing Labels to Improve Trust & Transparency on Sustainable Investment Products &...