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CCL Regulatory Update: Middle East Edition - September 2017

This edition includes - DFSA Issues Statement on Cryptocurrencies, ADGM Launches Electronic Prudential Reporting System, Bahrain Open to Bitcoin and Digital Currency Experimentation, Saudi Arabia Loosens Rules for Licensing Asset Management and Other Investment Firms.

CCL Regulatory Update: India Edition - September 2017

This edition includes - Cyber Security and Cyber Resilience Framework for RTAs, RBI Includes 4 Banks in its Second Schedule, SEBI Orders for Forensic Audit of 3 firms – Shell Companies, SEBI Imposes a Fine of INR 9 lacs on a Former Official of ING Vysya Bank

CCL Regulatory Update: UK Edition - September 2017

This edition includes - First Market Investigation Reference to the Competition and Markets Authority, FCA Handbook Changes, PRA’s Current Focus to IFRS 9, Dunraven Finance Ltd Placed Under Administration, Charles Palmer Fined for Breaching Principle 6 for Approved Persons