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The Knowledge Series: Achieving a Culture of Compliance

Why are regulators increasingly focused on compliance culture within an organisation? How is a good compliance culture achieved?

CCL Regulatory Update Middle East Edition - December 2015

In this month's edition, DFSA Penalise MAS Clearsight, Kenyan CMA Directive, Swiss Banks Agree to Penalties and FinCEN Propose New Rules

CCL Regulatory Update: India Edition - December 2015

This edition includes - RBI Creates Helpline for Guiding Start-ups in India on Forex Matters, Facility for Basic Services Demat Account (BSDA), Violation of Anti-Money Laundering Rules by Stock Brokers