The latest regulatory and compliance news and updates

Latest News

Compliance Updater - July 2020

Deadline missed for Brexit parallel equivalence assessment. US Supreme Court ruling on disgorgement. Big four accountants given UK audit split deadline. Deloitte faces fine for audit failings at Autonomy. Four...

CCL Regulatory Update: Middle East Edition - July 2020

This edition includes: DFSA and DIFC Make New Internal Appointments, CBUAE and ADGM Invite Applications for the 2020 Innovation, SCA Consults on its New Rulebook, UAE to Merge Financial Sector...

Concerning Conduct: Quarterly Cases - Q2 2020

Insurance and the pandemic. Expenses scandal and conflict management at the world’s biggest sovereign wealth fund. Potential for backlash for big US groups. Judge rules in favour of LSE over...

Latest Events

Virtual Event: Training for the Board

Overview This briefing will cover: Why Board training is important The challenges of Board training Individual v collective training What do you need to train on? AML AML recap Business...