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CCL Regulatory Update: Middle East Edition - November 2015

In this month's edition, DFSA fine ABN AMRO for AML failings, DIFC review Data Protections Laws, AML Obligations in the UAE: The Recent Changes and Santander AML Investigation

CCL Regulatory Update: India Edition - November 2015

This edition includes - RBI Imposes Monetary Penalty on Dhanlaxmi Bank Ltd, Dr. Raghuram Rajan Appointed as Vice-Chairman on BIS Board, SEBI Signs Memorandum of Understanding on Bilateral Cooperation with the Bangladesh Securities and Exchange Commission