Find out the latest from CCL Academy

Latest News

Compliance Updater - January 2018

China issues draft rules to cut red tape for foreign banks. Ant’s bid for MoneyGram blocked by US regulator. PWC deemed professionally negligent in Colonial Bank audit. US tax reforms...

CCL Regulatory Update: Middle East Edition - January 2018

This edition includes - DFSA and Central Bank of Bahrain Sign MoU, ADGM and Bahrain EDB Sign Region’s First MENA FinTech Agreement, UAE Removed from the EU Tax Blacklist, Kazakhstan...

CCL Regulatory Update: UK Edition - January 2018

This edition includes - FCA Enforcement PRIIPs Instrument, New Chairs of the FCA, Update on Pillar II Liquidity Reporting, The Functioning of the European Online Dispute Resolution Platform, CFT/AML Guidelines...

Latest Events

Compliance Update Breakfast Briefing

Our Compliance Update briefing is intended to assist firms in their planning by providing insight on a range of topical issues