CCL Regulatory Update: UK Edition - May 2019

This edition includes: FCA Launches Financial Services Regulatory Partners’ Phoenixing Group, Operational Resilience: A Progress Report From Nick Strange, ESMA Launches Call for Evidence on Position Limits in Commodity Derivatives,...

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: UK Edition - March 2019

This edition includes: FCA on New Directory, BoE ACS for 2019 Banking Stress, ESMA on Transparency Calculations, Trace Report on Corruption, Conviction of Fourth Senior Banker in EURIBOR Fraud and...

CCL Regulatory Update: UK Edition - February 2019

This edition includes: FCA on Asset Management, PRA Fees and Levies: Changes to Periodic and Transaction Fees, EBA on Outsourcing Arrangements, MLD4/5 and New List of High-Risk Countries, FCA’s First...

CCL Regulatory Update: UK Edition - January 2019

This edition includes: FCA on Notification Window for TPR, BoE on Sterling LIBOR, BCBS Announcements, Amendments to JMLSG Guidance, FCA Final Notices and Financial Conglomerates and Other Financial Groups.