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Showing 24 out of 65 results
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 ottobre 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
19 settembre 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
24 maggio 2024
FCA consults on extending the SDR and investment labels regime to portfolio managers
05 febbraio 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 ottobre 2023
Diversity and inclusion in the UK financial sector - driving change
05 ottobre 2023
Attention all auditors, again – HKMA and AFRC enter into new Memorandum of Understanding to strengthen collaboration
03 maggio 2023
PRA releases 2023/24 Business Plan
06 aprile 2023
FCA releases 2023/24 Business Plan
13 febbraio 2023
FCA publishes new Discussion Paper in a bid to promote financial sustainability in firms
25 ottobre 2022
FCA publishes consultation paper on sustainability disclosure requirements and investment labels
Showing 24 out of 65 results
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