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Non-Cooperative Countries and Territories
Prosecution for change in control offences
First the 'Swedish Proposal', now the 'Spanish Proposal'.
multiple surveys published
Template for global collection of hedge fund information
FSA regulates majority of European hedge fund industry
FSA Emphasis on good corporate governance underlined
FSA issues report
Islamic bonds fall under Treasury regulation
Failures in systems and controls
Mis-marking fund assets
CSSF — Mandatory Notification for UK firms in the context of Brexit
The Luxembourg financial regulator, the CSSF, published a press release on 15 July 2019 informing UK firms that...
Complyport & Fieldfisher’s SM&CR Webinar recording
In our continual effort to help assist financial services firms with their on-going regulatory requirements, Complyport recently hosted...
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