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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
FCA change of London address
Of relevance to: All firms regulated by the FCA Key date: From June 2018 – update websites, literature,...
GDPR Compliance is now a board level responsibility
Of relevance to: All FCA-regulated firms Key date: Applicable from 25 May 2018 The Financial Conduct Authority (“FCA”)...
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