FSR and Corporate Crime Notes
Tag: consultation
Showing 12 out of 42 results
17 October 2023
Hong Kong SFC proposes new guidelines for market soundings
10 February 2023
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
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
29 July 2022
The Law Commission digital assets consultation – a proposal for property rights reform
07 December 2021
FCA consults on the new Consumer Duty
25 June 2021
Consolidated Supervision and Financial Holding Companies: Further PRA consultation
16 December 2020
FCA publishes first consultation paper on Investment Firm Prudential Regime
20 October 2020
How the ICO proposes to regulate and enforce data protection legislation
01 October 2020
FCA’s Approach to International Firms
16 July 2020
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 …
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