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AMF warns of scam crypto site

Funds Europe -
The Autorité des Marchés Financiers (AMF) has urged investors to be “extremely vigilant” of fraudulent investment offers in Forex offered by Immediate Connect. The platform...

A call for advanced credit risk scoring models in EU alternative investment funds

Funds Europe -
EU risk-management requirements for regulated alternative investment funds mean traditional credit risk scoring methods might be inadequate in the case of complex securities, says...

Crispin Odey loses approved status on regulator’s register

Funds Europe -
Former hedge fund boss Crispin Odey has been removed from the Financial Conduct Authority's (FCA) register of approved persons in the wake of the...

FCA restricts cash and asset movements at Odey Asset Management amid allegations

Funds Europe -
The Financial Conduct Authority (FCA) has imposed restrictions on the movement of cash and assets from Odey Asset Management. Reports from the FT indicate that...

EU rules risk undermining SFDR, investors warn

Funds Europe -
An investor group has warned that draft European Sustainability Reporting Standards (ESRS) will undermine the SFDR - the EU's sustainable investing rules - owing to...

Finma welcomes close of UBS-Credit Suisse acquisition

Funds Europe -
Swiss financial regulator Finma welcomed the completion of the UBS acquistion of Credit Suisse saying that it brought “clarity and stability” to the banking industry. UBS...

GAM investors call for board overhaul

Funds Europe -
An investor in Swiss asset manager GAM has called for an extraordinary general meeting (EGM) to discuss replacing the board following the acquisition offer from...

FCA issues record £17m cum-ex fine

Funds Europe -
The UK's Financial Conduct Authority (FCA) has fined ED&F Man Capital Markets Ltd (MCM) £17.2 million, the UK regulator’s largest penalty in relation to "cum-ex" trading...

Trade bodies concerned over “far reaching” EU Retail Investment Strategy

Funds Europe -
Asset management and other bodies said the proposed timeline to implement the recently proposed EU Retail Investment Strategy is not feasible. The European Fund and...

UBS-Credit Suisse takeover to close June 12

Funds Europe -
UBS expects to complete its 3 billion Swiss francs acquisition of Credit Suisse “as early as June 12”. The bank agreed on March 19 to...

European Parliament votes on extending due diligence requirements for asset managers

Funds Europe -
In a significant decision, the European Parliament conducted a plenary vote on June 1, 2023, to extend the due diligence requirements for asset managers...

Netherlands passes DC pension reform law

Funds Europe -
The Dutch senate has voted to approve the Future Pensions Act (FPA), allowing employers and pension fund providers to switch assets to a new...
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