Find out the latest from CCL Academy

Latest News

Compliance Updater - April 2019

Banking Standards Board survey results published. Two former Barclays traders jailed for roles in Euribor rigging. Socially responsible bribery? Treasury orders FCA to appoint independent reviewer over LCF collapse. FCA...

CCL Regulatory Update: UK Edition - April 2019

This edition includes: FCA Handbook Notice, PRA on Revision of Branch Return, BCBS on Consolidated Basel Framework, FATF Report to G20 FCA Fines Standard Chartered Bank and Draft Brexit SIs...

CCL Regulatory Update: Middle East Edition - April 2019

This edition includes: DFSA Takes Action to Protect the Integrity of Islamic Finance, ADGM Issues Public Consultation on New Amendments to the ADGM Employment Regulations, Oman Likely to Introduce Bankruptcy...