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CCL Regulatory Update: India Edition - June 2015

This edition includes - Smt. Meena Hemchandra Takes Charge as New Executive Director at RBI, SEBI Signs Memorandum of Understanding on Bilateral Cooperation with The Ministry of Finance, Republic of Belarus, RBI Signs MoU on “Supervisory Cooperation and Exchange of Supervisory Information” with Maldives Monetary Authority Rights,

CCL Regulatory Update: Middle East Edition - June 2015

This month, DFSA Release CP 101 and 102, UK and UAE Hit Global Criminals, Hong Kong Regulator to Head Enforcement at FCA and New EU Anti-Money Laundering Directive in Force from 26th June