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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
CP18/19: Introducing the Directory
With the release of Consultation Paper CP18/19 in July 2018, it was announced by the Financial Conduct Authority...
Brexit — HM Treasury publishes draft Statutory Instrument — MiFID
The European Union (Withdrawal) Act 2018 (EUWA) repeals the European Communities Act 1972 on the day the UK...
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