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26th Feb 2010
FSA regulates majority of European hedge fund industry
Template for global collection of hedge fund information
Non-Cooperative Countries and Territories
Prosecution for change in control offences
First the 'Swedish Proposal', now the 'Spanish Proposal'.
multiple surveys published
8th Feb 2010
FSA Emphasis on good corporate governance underlined
FSA issues report
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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