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The Compliance Updater

A concise monthly update of compliance-related stories in the press.

  • Compliance Updater - September 2024

    30th September 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; Atlanta Fed president broke the central bank’s trading rules, Citigroup shifts responsibility for its data compliance...
  • Compliance Updater - August 2024

    29th August 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; UK regulator reports on fraud reimbursement rates, FCA chair reveals the identity of a whistleblower, Two...
  • Compliance Updater - July 2024

    31st July 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; UK FCA approves listing rules overhaul, Bill Hwang found guilty of fraud and market manipulation, FCA...
  • Compliance Updater - June 2024

    28th June 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; UK FCA set to approve IPO overhaul, Hedge fund made $760k profit after call with banker,...
  • Compliance Updater - May 2024

    30th May 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; Carer and assistant to crypto supervillain sentenced to more than six years for money laundering, Political...
  • Compliance Updater - April 2024

    30th April 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; Opposition mounts over FCA’s “name and shame” plans, FOS “debanking” complaints up 44%, BoE warns banks...
  • Compliance Updater - March 2024

    28th March 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; FCA sets out its priorities for 2024/25, FCA announces investigation into super-complaint re personal guarantees, US...
  • Compliance Updater - February 2024

    28th February 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; Gap insurance in the FCA’s sights under the Consumer Duty, UAE removed from FATF’s grey list,...
  • Compliance Updater - January 2024

    31st January 2024 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; FCA about to gather detail on non-financial misconduct., Australia’s ASIC cracking down on greenwashing, UK car...
  • Compliance Updater - December 2023

    27th December 2023 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; Insider dealing trial starts against former Goldman Sachs analyst, Pictet agrees $123m settlement after helping clients...
  • Compliance Updater - November 2023

    30th November 2023 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; Former FCA chair warns over plans to regulate crypto, US toughens sanctions on Russia via third...
  • Compliance Updater - October 2023

    31st October 2023 | The Compliance Updater
    In this month's summary of key compliance stories from around the globe, Martin Mitchell looks at some of the regulatory and compliance headlines, including; Singapore looks at toughening its AML rules and single family office regime, FCA highlights topline themes...
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