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Showing 24 out of 67 results
19 novembre 2024
UK introduces amendments to multiple sanctions regimes to improve ability to implement and enforce financial sanctions
08 novembre 2024
Soundings out: Hong Kong's new regime on market soundings
08 novembre 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
10 octobre 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
19 septembre 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
24 mai 2024
FCA consults on extending the SDR and investment labels regime to portfolio managers
05 février 2024
EEA UCITS operators take note: the Overseas Funds Regime to start by the end of 2026
10 novembre 2023
APP Fraud: Prevention is surely better than paying out
17 octobre 2023
Diversity and inclusion in the UK financial sector - driving change
05 octobre 2023
Attention all auditors, again – HKMA and AFRC enter into new Memorandum of Understanding to strengthen collaboration
03 mai 2023
PRA releases 2023/24 Business Plan
06 avril 2023
FCA releases 2023/24 Business Plan
Showing 24 out of 67 results
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