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Compliance Updater - February 2020

CEO-chair combination to be challenged. FCA suffers embarrassing compliance failure. Deutsche probing Saudi wealth management bribes. Thiam ousted to protect Credit Suisse’s reputation. Work-life balance plans for LSE. Long lens...

CCL Regulatory Update: Middle East Edition - February 2020

This edition includes: DFSA Communications Regarding UN Security Council Sanctions List, FSRA Updates its Virtual Asset Regulatory Framework, FATF Plenary Discusses United Arab Emirates Mutual Evaluation, FATF Updates Countries on...