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FSR and Corporate Crime Notes

FSR and Corporate Crime Notes
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Tag: consultation

Showing 12 out of 42 results

17 October 2023

Hong Kong SFC proposes new guidelines for market soundings

Hong Kong SFC proposes new guidelines for market soundings
10 February 2023

UK Government and Bank of England launch Consultation on a Digital Pound

UK Government and Bank of England launch Consultation on a Digital Pound
02 February 2023

Government publishes non-stablecoin cryptoasset Consultation and Call for Evidence

Government publishes non-stablecoin cryptoasset Consultation and Call for Evidence
09 August 2022

AML Round-up: Forthcoming amendments to the MLRs and HMT's review of the UK's AML/CFT regulatory and supervisory regimes

AML Round-up: Forthcoming amendments to the MLRs and HMT's review of the UK's AML/CFT regulatory and supervisory regimes
29 July 2022

The Law Commission digital assets consultation – a proposal for property rights reform

The Law Commission digital assets consultation – a proposal for property rights reform
07 December 2021

FCA consults on the new Consumer Duty

FCA consults on the new Consumer Duty
25 June 2021

Consolidated Supervision and Financial Holding Companies: Further PRA consultation

Consolidated Supervision and Financial Holding Companies: Further PRA consultation
16 December 2020

FCA publishes first consultation paper on Investment Firm Prudential Regime

FCA publishes first consultation paper on Investment Firm Prudential Regime
20 October 2020

How the ICO proposes to regulate and enforce data protection legislation

How the ICO proposes to regulate and enforce data protection legislation
01 October 2020

FCA’s Approach to International Firms

FCA’s Approach to International Firms
16 July 2020

Lending Standards Board launches consultation on Contingent Reimbursement Model

Lending Standards Board launches consultation on Contingent Reimbursement Model
29 May 2020

FCA consultation on proposed guidance for payments firms: COVID-19 and safeguarding customer funds

After highlighting payment services as a priority in its 2020/21 business plan and following “evidence that some firms have not implemented the …

Showing 12 out of 42 results

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