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11 May 2021
PRA Deputy CEO Lyndon Nelson makes the case for operational resilience: "There is no operator of last resort function in Threadneedle Street"
10 May 2021
The PRA's expectations on outsourcing and third party risk management
10 May 2021
Duty of Care – countdown to the much anticipated FCA consultation
10 May 2021
SAP SE Settlement With US Federal Agencies Signals Additional Sanctions and Export Controls Compliance Burden
07 May 2021
Court of Appeal decision in Adams v Options: the meaning of “advice” and potential implications for financial product mis-selling claims
05 May 2021
FCA speech on compliance, culture and evolving regulatory expectations
05 May 2021
Hong Kong Monetary Authority finalises principles for mandatory reference checking scheme to address “rolling bad apples” phenomenon
04 May 2021
UK introduces global anti-corruption sanctions
04 May 2021
Hong Kong Monetary Authority delivers four key messages from thematic review over use of external information in management of money laundering and terrorist financing risks
30 April 2021
European Commission releases proposal for a Regulation to increase trust in AI
30 April 2021
May 2021: The month ahead in financial services regulatory developments…
30 April 2021
Regulation in Focus Podcast - Operational Resilience
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