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22 December 2021
Corporate Crime update – Winter 2021
15 December 2021
Appointed Representatives reforms - 'strengthening' of existing regime for now but more fundamental changes likely
07 December 2021
FCA consults on the new Consumer Duty
07 December 2021
Global FSR Outlook 2022: Anticipating change, being prepared
07 December 2021
OFAC expands sectoral sanctions on Belarus
03 December 2021
IFPR: FCA publishes final Policy Statement 21/17
02 December 2021
Crypto firms – navigating the UK MLR registration regime
02 December 2021
Moving on up… PRA raises the Op Res bar to HoldCo level
01 December 2021
Forthcoming financial services regulatory developments - December 2021 and January 2022
29 November 2021
EU Digital Finance Strategy - EC agreed position on MiCA and DORA and EC/EP reached political agreement on DLT Pilot Scheme on 24 November 2021
24 November 2021
Hong Kong SFC issues operational resilience standards and recommended techniques and procedures in the age of remote working
23 November 2021
Scott Balber and Pamela Terry contribute to Global Investigations Review’s “The Guide to International Enforcement of Securities Laws”
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