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The Knowledge Series: The Growing Importance of Conduct Risk

In the 8th Issue of the Knowledge Series, we look at the growing importance of conduct risk and how to approach it.

CCL Regulatory Update: Middle East Edition - September 2016

This edition includes - DFSA Fine Clements (Dubai) Limited, Iran Backtrack on FATF Action Plan and Transactional Criminal Organisation Identified in Vancouver

CCL Regulatory Update: India Edition - September 2016

This edition includes - Temporary Suspension in Grant of Authorisations for Prepaid Payment Instrument (PPI) Issuance, Dr. Urjit R. Patel Takes Over as RBI Governor, 15 circulars for SEBI regulated firms and RBI considers offering Islamic finance through non-bank channels