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...

CCL Regulatory Update: UK Edition - October 2018

This edition includes: FCA and SFC Entered into a MoU on Mutual Recognition of Funds, PRA Update on Pillar II Reporting, ESMA Q&As, The Adoption of Tougher Rules on Money...

CCL Regulatory Update: Middle East Edition - October 2018

This edition includes: DFSA Publishes Report on OTC Fixed Income Securities Market, ADGM Joins the WAIFC, UK to Introduce National Economic Crime Centre and FCA Fine Liberty Mutual Insurance Europe...

Compliance Updater - September 2018

Adoboli facing deportation from the UK to Ghana. Danske’s Estonian branch estimated to have handled $235bn of foreign client money over 9 years. BA suffers major website hack. Unilever details...