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Compliance Updater - June 2019

SEC agrees to introduce best interest rule for stockbrokers. Woodford problems highlight the failure of the ACD. ‘Ethical failures’ at US arm of KPMG. PWC faces £4.6m audit penalty. RBS...

CCL Regulatory Update: UK Edition - June 2019

This edition includes: FCA Quarterly Consultation, PRA Regulated Fees and Levies Proposal 2019/20, EBA Publishes Opinion on Strong Customer Authentication on PSD2, HM Treasury Updates AML/CTF Notice on Controls in...

CCL Regulatory Update: Middle East Edition - June 2019

This edition includes: DFSA Makes Amendments to Rulebook, ADGM Joins Network for Sustainable Financing, Global Financial Innovation Network Publishes Year Review Report, UK Courts Find Two Guilty of Insider Dealing.