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...

Compliance Updater - December 2017

HSBC facing criminal complicity claims over Gupta links. Trump nominates new Chair for the Fed. Saudi Arabia cracks down on corruption. Paradise Papers reveal offshore interests of hundreds, including the...

CCL Regulatory Update: UK Edition - December 2017

This month includes: FCA Amends Handbook Update to Pillar II Reporting Requirements Registers Information for MiFID/MiFIR Growing Threat of Fraud Bluefin Fined £4m