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Home » Archives for September 2011
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19th Sep 2011
Up to seven new NGP reports will be scheduled on GABRIEL
New proposed requirements for banks, large investment firms and firms subject to certain CASS rules
FSA publishes decision notice for firm engaged in market abuse
Handbook changes published by FSA
Consultative guidance covers 'top questions' on RDR
Guidance on reporting requirements for derivative transactions
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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