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Home » Archives for February 2010
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26th Feb 2010
FSA regulates majority of European hedge fund industry
Template for global collection of hedge fund information
multiple surveys published
First the 'Swedish Proposal', now the 'Spanish Proposal'.
Prosecution for change in control offences
Non-Cooperative Countries and Territories
8th Feb 2010
Mis-marking fund assets
Failures in systems and controls
Professional Clients and the Financial Ombudsman Service
Background Changes are being made to the Disputes Resolution Sourcebook: Complaints Sourcebook (DISP) of the FCA Handbook. The...
Fourth Money Laundering Directive: Proposed Amendments
As we know the UK (and other Member States) have until 26 June 2017 to implement the Fourth...
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