Archive: 2018

Compliance Updater - December 2018

‘London Blue’ hackers target CFOs. Deutsche Bank’s BVI unit is the centre of an AML probe. Tesco executives cleared of fraud charges. Deutsche cleared 80% of Danske’s Estonian branch flows....

Compliance Updater - November 2018

Charges for Goldman Sachs and its bankers over 1MDB scandal. Privacy International calls for GDPR probe into ‘data traders’. Swift announces disconnection of Iranian banks. Ex-JPMorgan metals trader pleads guilty...

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...

CCL Regulatory Update: Middle East Edition - November 2018

This edition includes: Key Changes Introduced by the New DIFC Companies Law Regime, ADGM Sign Memorandums of Understanding, MENAFATF Hold Plenary Meeting, Transparency International Raise Concerns on German Real Estate...

Compliance Updater - October 2018

Facebook notifies of massive potential data breach. Musk settles with the US SEC over misleading tweet. Walgreens Boots Alliance pays $34.5m penalty to US SEC. Brussels orders Malta to tighten...