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CCL Regulatory Update: UK Edition - February 2016

In this edition, we look at the latest updates from the FCA, MiFID II and the latest developments on the Senior Managers & Certification Regime (SM&CR)

The Knowledge Series: AML, CTF And Sanctions

Issue 3 in the Knowledge Series looks at money laundering, terrorist financing and sanctions risks and how firms can manage them with a consistent, risk-based approach.

CCL Regulatory Update: India Edition - February 2016

This edition includes - RBI awarded for Innovation in XBRL Reporting, RBI and Central Bank of UAE sign MoU to consider Currency Swap Agreement, SEBI scans Facebook accounts in insider trading case

CCL Regulatory Update: Middle East Edition - February 2016

This edition includes - DFSA Legislative Summary, FCA and PRA’s New Bank Start-Up Unit, Outcomes of FATF Plenary Meeting and New Fraud Initiative in the UK