CCL Regulatory Update: UK Edition - June 2018

This edition includes: FCA List of Cooperation Agreements, FCA Update on Authorisation, Policy Statement on Algorithmic Trading, Final Measures on CFDs and Binary Options, Smooth Introduction for LEIs and Proposal...

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Compliance Updater - May 2018

Bloomberg chooses Amsterdam as its new trading base. Facebook to verify political issue advertisements. Cambridge Analytica required to respond to US individual’s subject access request. US SEC consulting on retail...

CCL Regulatory Update: UK Edition - May 2018

This edition includes: FCA Remuneration, FCA Handbook Notice, PRA updates and developments on PRA Policy Statement on Pillar 2 and PRA Update on MiFID II Passporting ITS, financial crime updates...

CCL Regulatory Update: Middle East Edition - May 2018

This edition includes: DFSA Expands FinTech Innovation Testing Programme, ADGM Establishes its First Representative Office in Beijing, U.S. Imposes Sanctions on Iran Central Bank Governor, FATF Hold Private Sector Consultative...