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Showing 228 out of 1,845 results
09 十月 2024
OFSI imposes first monetary penalty regarding breach of post-invasion sanctions against Russia
09 十月 2024
FCA fines Starling Bank £29m for failures in financial crime controls
01 十月 2024
FCA publishes Consultation Paper on changes to safeguarding requirements for payments and e-money firms
23 九月 2024
UK financial crime enforcement updates from the SFO and FCA
19 九月 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
17 九月 2024
Enforcement Insights: the latest FCA data
16 九月 2024
Sanctions tracker: recent UK sanctions developments
12 九月 2024
High Court rejects claim against regulated firm for alleged contravention of COBS
11 九月 2024
Hong Kong proposes new cybersecurity law to enhance protection of critical infrastructure
10 九月 2024
FCA provides a limited extension to compliance with the SDR naming and marketing regime
06 九月 2024
Sanctions tracker: UK amends legal services restrictions
15 八月 2024
Credit for cooperation in regulatory investigations – our latest article in Butterworths Journal of International Banking and Financial Law
Showing 228 out of 1,845 results
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