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Compliance Updater - August 2019

Global regulators’ privacy worries over Facebook cryptocurrency. Malaysia charges seventeen Goldman staff over 1MDB scandal. Allegations of market manipulation against short seller Muddy Waters. Claims of a $38bn fraud at...

Compliance Updater - July 2019

Swiss v EU spat – is this a signal for the post-Brexit world? Orcel set to sue Santander for €100m. UK’s FCA plans ban on bitcoin derivatives for retail investors....

CCL Regulatory Update: UK Edition - July 2019

This edition includes: FCA Confirms Permanent Restrictions on the Sale of CFDs and CFD-like Options, EBA Calls for Communication to Credit Institutions on AML/CFT Concerns from a Prudential Perspective, ESMA...