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.

CCL Regulatory Update: UK Edition - December 2018

This edition includes: SM&CR – FCA Webpage on Client Dealing Function, The Securitisation Regulations 2018, ESMA Renew Restrictions on CFDs, FCA Guidance on Insider Dealing and Market Manipulation, FCA Fines...

CCL Regulatory Update: UK Edition - November 2018

This edition includes: Brexit Impact Assessment by FCA, Brexit Scenarios – BoE Response to Treasury, ESMA on Managing Risks on a No-Deal Brexit in the Area of Central Clearing, The...