News Search for:Search Button The General Data Protection Regulation: What you must do now 31 January 2018 FCA Statement on Communications in Relation to PRIIPs 29 January 2018 FCA Fines Broker for Inadequate Post-Trade Systems and Controls 25 January 2018 ESMA Consults on Potential CFD and Binary Options Measures 18 January 2018 FCA Dear CEO Letter to providers and distributors of CFD products 17 January 2018 Consultation Papers: Transitioning Firms & Individuals to SMCR 18 December 2017 Cryptocurrency Operators and Operational Risk 20 November 2017 Equifax FCA Investigation over Data Breach Acts as a Warning 14 November 2017 Private Sector Information Sharing: the FATF Guidance 9 November 2017 ICO on Website Privacy Notices Being Vague and Inadequate 6 November 2017 What lessons can be learned from the Merrill Lynch failure? 31 October 2017 The New Sanctions and Anti-Money Laundering Bill 25 October 2017 FCA Fines Merrill Lynch £34.5m for Failing to Report Transactions 24 October 2017 MiFID II/MiFIR Rules Require Passport Data 23 October 2017 Sensible and Proportionate Approaches to SMCR and MiFID II 10 October 2017 New rules for UK banks to cope with fight against cybercrime 29 September 2017 Implementation of the Revised Payment Services Directive (PSD2) 25 September 2017 HMRC Guidance on Failing to Prevent the Facilitation of Tax Evasion 8 September 2017 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Load More News
