News

SMR

SMCR – FCA Proposed Guidance on Statements of Responsibilities

11 October 2018

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FCA Published 2 consultation papers with proposed changes

10 October 2018

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FCA Review on ML & Terrorist Financing in the E-Money Sector

3 October 2018

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FCA Fines Tesco Bank £16.4m for Failures in 2016 Cyber Attack

2 October 2018

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ESMA to Extends Restrictions on Retail CFDs

28 September 2018

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Treasury Committee Report Supports Regulation of Crypto-Assets

20 September 2018

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FCA Statement Following ESMA’s Action on CFDs

1 August 2018

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FCA Is Seeking Input on PRIIPs Legislation

26 July 2018

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FCA Reveals Urban-Rural Differences in How Consumers Experience FS

20 June 2018

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“Dear CEO” Letter to Banks on Crypto-Asset Clients and Financial Crime

11 June 2018

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FCA Fines and Imposes a Restriction on Canara Bank for AML Failings

7 June 2018

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ICO Consults on Increased Powers under Data Protection Reform

7 June 2018

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ESMA Publishes Q&As: Temporary Product Intervention Measures

1 June 2018

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ESMA Adopts Final Product Intervention Measures on CFDs

1 June 2018

GDPR

Data Protection Changes: email fatigue

24 May 2018

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European Parliament Adopts Fifth Anti-Money Laundering Directive

20 April 2018

Bitcoin1

FCA Statement on Cryptocurrency Derivatives Firms

6 April 2018

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FCA Consultation on the Financial Crime Guide for Firms

3 April 2018