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Tag: Financial Regulation

Labour’s financial services plan – ShareAction response

02/02/2024 - Leave a Comment

Commenting on the Labour Party’s plan for financial services, Fergus Moffatt, Head of UK Policy at ShareAction, said: “The Labour Party’s plan for financial services includes some promising proposals to …

Labour’s financial services plan – ShareAction response Read More

UK and Switzerland strike ‘first of its kind’ financial services deal

22/12/2023 - Leave a Comment

LONDON — The U.K. and Switzerland have signed a financial services deal described as the “first of its kind” by British Chancellor Jeremy Hunt. The mutual recognition agreement will allow British …

UK and Switzerland strike ‘first of its kind’ financial services deal Read More

Hedge fund recruits investigative journalists to help with investment

11/11/2023 - Leave a Comment

Hunterbrook, an investment firm, has begun hiring financial journalists who will support its research team in identifying deals. The writing room, which will operate independently of the investment division, will …

Hedge fund recruits investigative journalists to help with investment Read More

Singapore’s clean image under scrutiny amid money laundering scandal

22/09/2023 - Leave a Comment

Singapore – Singapore’s image as a squeaky-clean business hub is under scrutiny amid a huge money laundering scandal that has so far resulted in 10 arrests and the seizure of assets …

Singapore’s clean image under scrutiny amid money laundering scandal Read More

EU’s green industrial plan vague on clean tech, finance, critics say

04/02/2023 - Leave a Comment

The Commission’s ‘Green Deal Industrial Plan’, unveiled on Wednesday (1 February), promises simplified EU regulation for clean technologies, but critics say it lacks clarity and opens the door to unrestricted …

EU’s green industrial plan vague on clean tech, finance, critics say Read More

ShareAction response to European Parliament’s Economic and Monetary Affairs Committee decision to enhance the financial sector’s due diligence obligations

26/01/2023 - Leave a Comment

The European Parliament’s Economic and Monetary Affairs Committee (ECON) have committed to enhance the obligation on the financial sector to undertake due diligence on human rights and environmental impact. Commenting …

ShareAction response to European Parliament’s Economic and Monetary Affairs Committee decision to enhance the financial sector’s due diligence obligations Read More

Roadblock or drive-through?

21/06/202205/10/2022 - Leave a Comment

Canada’s bid to protect its democracy by corralling informal funding groups could have unintended outcomes counter to its aims. James Patriquin and Caroline Shenaz Hossein explain. Between 28 January and …

Roadblock or drive-through? Read More

Deforestation: the route away

28/03/202102/01/2022 - Leave a Comment

Without robust due diligence, financial institutions will continue to fund soy-driven deforestation. By Daniel Jones. Late last year, the UK government announced “world-leading new measures” to protect rainforests. Enshrined in …

Deforestation: the route away Read More

Sabotage: The Business of Finance

07/02/2020 - Leave a Comment

From the Publisher: Financial malpractice, we’re told, is an aberration: the actions of a few bad apples deviating from the norms of a market-governed process and gaming the system. In …

Sabotage: The Business of Finance Read More

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